173Transitional—Crimes (Money Laundering) Act 2003

173 Transitional—Crimes (Money Laundering) Act 2003 (1) The definition of ***tainted property*** in section 3 of this Act as amended by section 5(3) of the **Crimes (Money Laundering) Act 2003**, in so far as it relates to an offence under section 194, 195 or 195A of the **Crimes Act 1958**, applies only with respect to offences alleged to have been committed on or after the commencement of section 5(3) of the **Crimes (Money Laundering) Act 2003**. (2) The amendment of section 31M of this Act made by section 5(5) of the **Crimes (Money Laundering) Act 2003** applies only to freezing orders notice of which is given to a financial institution on or after the commencement of section 5(5) of that Act. (3) The amendment of section 116(4) of this Act made by section 5(6) of the **Crimes (Money Laundering) Act 2003** applies only to monitoring orders notice of which is given to a financial institution on or after the commencement of section 5(6) of that Act. (4) The amendment of section 118M of this Act made by section 5(8) of the **Crimes (Money Laundering) Act 2003** applies only to an information notice given to a financial institution on or after the commencement of section 5(8) of that Act. (5) Item 18 of Schedule 1 and item 3 of Schedule 2 continue to apply in respect of any offence referred to in the item which is alleged to have been committed before the commencement of section 5(1) of the **Crimes (Money Laundering) Act 2003**. (6) For the purposes of this section, if an offence is alleged to have been committed between two dates, one before and one after the commencement of section 5(1) of the **Crimes (Money Laundering) Act 2003**, the offence is alleged to have been committed before that commencement. S. 174 inserted by No. 87/2004 s. 23.