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Notice of the making of this Statutory Instrument was published in
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“Iris Oifigiúil” of 13th September, 2022.
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I, PASCHAL DONOHOE, Minister for Finance, in exercise of the powers conferred on me by
section 3
of the
European Communities Act 1972
(No. 27 of 1972) and for the purpose of giving further effect to Directive (EU) 2015/849 of the European Parliament and Council of 20 May 20151
, as amended by Directive (EU) 2018/843 of the European Parliament and Council of 30 May 20182
, hereby make the following regulations:
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Citation
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1. These Regulations may be cited as the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) (Amendment) Regulations 2022.
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Definition
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2. In these Regulations, “Principal Regulations” means the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 (
S.I. No. 46 of 2022
).
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Amendment of Regulation 4 of Principal Regulations
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3. The Principal Regulations are amended, in Regulation 4, by the insertion of the following paragraph after paragraph (3):
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“(4) In paragraph (1), a reference to an account or a safe-deposit box is a reference to an account or a safe-deposit box, as the case may be, held by a credit institution on or after 3 February 2022.”.
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Amendment of Regulation 5 of Principal Regulations
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4. The Principal Regulations are amended, in Regulation 5, by the substitution of the following paragraph for paragraph (b):
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“(b) in respect of the beneficial owner of the customer-account holder—
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(i) forename and surname,
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(ii) date of birth, and
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(iii) address (including Eircode, if known);”.
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GIVEN under my Official Seal,
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6 September, 2022.
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PASCHAL DONOHOE,
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Minister for Finance.
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1 OJ No. L. 141, 05.06.2015, p. 73.
2 OJ No. L. 156, 19.06.2018, p. 43. |