Ireland
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (Sections 25 and 60) (Prescribed Class and Competent Authority) Regulations 2024
1 provisions
This regulation starts on 30 December 2024, defines key terms, prescribes a class of persons for section 25(1)(j), and names the Central Bank as the competent authority for crypto-asset service providers.