Links from Section 817REA | ||
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Act | Linked to | Context |
https://www.irishstatutebook.ie/eli/2010/act/6/enacted/en/html |
unresolved |
(b) may, by notice in writing, require a designated person to deliver to the officer, within a period specified in the notice, such information (including copies of any relevant books, records or other documents) as is relevant to the compliance with any obligation imposed on the designated person by Chapter 3 of Part 4 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and retained by that designated person under section 55 of that Act. |
https://www.irishstatutebook.ie/eli/2018/act/7/enacted/en/html |
unresolved |
(7) The Data Protection Act 2018 shall apply to the access that this section affords to an authorised DAC officer in respect of the information in the registers referred to in subsection (4)(a) and the information referred to in subsection (4)(b). |
Taxes Consolidation Act, 1997 |
(a) included in a return made in accordance with section 817RC or 817RD, as appropriate, was correct and complete, or |
|
Taxes Consolidation Act, 1997 |
(2) Where section 817RC(9)(b) applies to any information that was not included in a return made in accordance with section 817RC, any enquiry under subsection (1) shall be limited to the information relevant to the intermediary’s compliance with its obligations under section 817RC(10). |
|
Taxes Consolidation Act, 1997 |
(2) Where section 817RC(9)(b) applies to any information that was not included in a return made in accordance with section 817RC, any enquiry under subsection (1) shall be limited to the information relevant to the intermediary’s compliance with its obligations under section 817RC(10). |
|
Taxes Consolidation Act, 1997 |
(2) Where section 817RC(9)(b) applies to any information that was not included in a return made in accordance with section 817RC, any enquiry under subsection (1) shall be limited to the information relevant to the intermediary’s compliance with its obligations under section 817RC(10). |
|
Taxes Consolidation Act, 1997 |
(a) included in a return made in accordance with section 817RC or 817RD, as appropriate, was correct and complete, or |
|
Links to Section 817REA (from within TaxSource Total) | ||
Act | Linked from | Context |
Taxes Consolidation Act, 1997 |
“authorised DAC officer” means an authorised officer whose authorisation under section 817RE includes authorisation for the purpose of exercising the powers set out in section 817REA(3); |