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Bill No. 231
Various Laws relating to the Facilitating of the Use of Financial and other Information (Amendment) Bill Back to List

Thirteenth Legislature (2017 - )

Debated in 1st Reading 2nd Reading Committee Recommittal 3rd Reading
Sitting No. 482  -  30 Jun 2021
Plenary Session
⦿
Sitting No. 487  -  12 Jul 2021
Plenary Session
⦿ ⦿ ⦿

Objects and Reasons

The objects and reasons of this Bill are to transpose into national law Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA.

Motion No. 559 - Various Laws relating to the Facilitating of the Use of Financial and other Information (Amendment) Bill

Act No. XLIII of 2021 - Various Laws relating to the Facilitating of the Use of Financial and other Information (Amendment) Act

 

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