Link Report

This report lists all the outbound links from Section 891M under the heading Links from Section 891M.

Sections and schedules within TaxSource Total linking to Section 891M are listed under Links to Section 891M (from within TaxSource Total).

The report applies to the latest version of the legislation. Links in repealed sections of the legislation are not listed.

Links from Section 891M
Act Linked to Context

https://www.irishstatutebook.ie/eli/2010/en/act/pub/0006/index.html

unresolved

“designated person” has the same meaning it has in Part 4 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.

https://www.irishstatutebook.ie/eli/2010/en/act/pub/0006/index.html

unresolved

(ii) may, by notice in writing, require a designated person to deliver to the officer, within the 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.

section 55

section 55

(ii) may, by notice in writing, require a designated person to deliver to the officer, within the 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.

Taxes Consolidation Act, 1997

sec0887.html

(ii) subject to section 887(2), by means of any electronic, photographic or other process.

Taxes Consolidation Act, 1997

sec0898O.html

(19)(a)Section 898O shall apply to –

Taxes Consolidation Act, 1997

sec0898O.html

as it applies to a failure to deliver a return or to the making of an incorrect or incomplete return referred to in section 898O.

Links to Section 891M (from within TaxSource Total)
Act Linked from Context

Taxes Consolidation Act, 1997

sec0891HA.html

(17) This section shall not apply to a Reporting Crypto-Asset Service Provider where the Reporting Crypto-Asset Service Provider has included the information required under this section in a return made under the provisions of section 891M.