Contents
40AState Financial Intelligence Unit#
— (1) FIU Ireland may carry out, on behalf of the State, all the functions of an EU Financial Intelligence Unit (FIU) under the Fourth Money Laundering Directive and Directive (EU) 2019/1153.
(2)In this Part "FIU Ireland" means those members of the members of garda staff (within the meaning of the Policing, Security and Community Safety Act 2024) appointed by the Commissioner of the Garda Síochána.
(3)In this Chapter the following have the same meaning as they have in Directive (EU) 2019/1153:
(a)associate predicate offences;
(b)financial analysis;
(c)financial information;
(d)serious criminal offences.
Contains Revised Acts prepared by the Law Reform Commission (revisedacts.lawreform.ie): legislative text under the Oireachtas (Open Data) PSI Licence, annotations under CC BY 4.0. Revised Acts are administrative consolidations, not authoritative.