Proceeds of Crime and Related Matters Bill 2025

An Bille um Fháltais ó Choireacht agus Nithe Gaolmhara, 2025

Public Bill 44/2025 · Status: Current · Most recent stage: Second Stage

1. First Stage
2. Second Stage
3. Committee Stage
4. Report Stage
5. Fifth Stage
6. Enacted

Bill entitled an Act to provide for the continued detention of property for the purposes of an investigation by the Criminal Assets Bureau in certain circumstances; to provide for the giving of payment freezing directions by a bureau officer, and the making of payment freezing orders by the District Court, in respect of funds in accounts in certain circumstances; to reduce the period of time an interlocutory order is required to be in place before a disposal order can be made in respect of certain property; to provide for the appointment of a receiver to deprive a person of the ongoing benefit and use of property in certain circumstances and for those and other purposes to amend the Proceeds of Crime Act 1996; to amend the National Archives Act 1986; to amend the Criminal Justice Act 1994; to amend the Criminal Assets Bureau Act 1996; to amend the Criminal Justice (Terrorist Offences) Act 2005; to amend the Criminal Justice (Corruption Offences) Act 2018; and to provide for related matters.

Official bill record

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Debate history

Debate sections the official record links to this bill (both Houses).