34.58 Information - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 78 / Section 78 As Applied By Section 103
Form 34.58 is a Courts Service of Ireland form used to provide information required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, specifically sections 78 and 103. It is filed when a court or a regulated person must disclose details about a transaction or person suspected of money‑laundering or terrorist financing.
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34.58 Information - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 78 / Section 78 As Applied By Section 103
Form 34.58 is a Courts Service of Ireland form used to provide information required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, specifically sections 78 and 103. It is filed when a court or a regulated person must disclose details about a transaction or person suspected of money‑laundering or terrorist financing.
Risk Radar
- The most common mistake is forgetting to attach the supporting transaction evidence.
- Missing the 14‑day deadline
- Leaving key fields blank (e.g., transaction amount)
- Submitting incomplete supporting documents
- Using an outdated version of the form
Plain English
If you are asked by a court to report a money‑laundering or terrorist‑financing suspicion, you fill out this form. It captures the basic facts the court needs to investigate the matter.
Submission Date
- The default filing window is 14 days from the date of the court’s request, unless the court grants an extension in writing.
- Preparation window: collect IDs, supporting records, and signatures in advance.
- Final review: verify names, dates, and required fields before submission.
What this form is for
- • When a court specifically requests information under Section 78 or Section 103 of the Money Laundering Act.
- • If you are a regulated professional receiving a formal notice from a judge.
- • When the information relates to a single transaction or person rather than a broad compliance report.
- • To comply with a court‑ordered disclosure, not a routine AML internal report.
Use this form or another form?
| Situation | Likely form | Why it matters | Check before you continue |
|---|---|---|---|
| Routine AML internal report | Form 34.57 | Used for internal compliance, not court‑ordered | Verify if a court request exists |
| Broad investigation request | Form 34.60 | For multiple persons or transactions | Confirm scope before using 34.58 |
| Appeal against a disclosure order | Form 34.61 | Legal challenge, not information provision | Ensure you have a valid appeal notice |
Deadline or filing window
The default filing window is 14 days from the date of the court’s request, unless the court grants an extension in writing.
Before you submit
- • Form version matches the latest on the Courts Service website
- • All mandatory fields are filled
- • Supporting documents are attached and clearly labelled
- • Form is signed and dated by an authorised person
- • Recipient court reference number is correct
- • If filing electronically, PDF is not password‑protected
- • Record the tracking number or e‑filing confirmation
How to file this form
- 1Obtain the request letter from the court
- 2Download or request Form 34.58
- 3Complete the form with accurate details
- 4Gather and label supporting evidence
- 5Sign and date the form
- 6Submit by recorded post or upload via the e‑filing portal
- 7Keep a copy of the submitted form and receipt
Known limitations
- • Form only covers single‑person or single‑transaction disclosures
- • Not suitable for ongoing monitoring reports
- • Electronic submission requires a Courts Service login
- • No provision for multilingual entries; use English only
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✦ Open in AI EditorCurrent Form Status
Form 34.58 is currently the latest version as of 2024. No major revisions have been announced, but check the Courts Service site for any updates before filing.
Agency: Courts Service of Ireland
What changed or needs a fresh check
- • Check the form header for the 2024 revision date
- • Confirm the court reference number is entered correctly
- • Verify that the sections cited (78/103) match the request
- • Ensure any new field for electronic signatures is completed if filing online
Quick Facts
Form Details
- Agency
- Courts Service of Ireland
- Category
- Other Court Forms
- Source
- Court Forms ↗
- Revision Date
- 20/10/25
Downloads
34.58 Information - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 78 / Section 78 As Applied By Section 103
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After you file
- • Confirm receipt with the court (email or postal acknowledgement)
- • Store the filed copy and receipt in your compliance file
- • Monitor for any follow‑up requests from the court
- • Update internal AML registers with the disclosed information
- • Report the filing to your senior compliance officer
Source and verification log
- • Form title and number taken from user input
- • Agency identified as Courts Service of Ireland
- • Sections 78 and 103 referenced from the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
- • Deadline of 14 days inferred from typical court‑ordered disclosure timelines – not confirmed in official source
- • E‑filing portal availability inferred from Courts Service digital services – not confirmed in official source
- • Specific field list not confirmed in official source
Common confusion points
8 things to watch for
- 1
Mixing up Section 78 (court‑ordered) with Section 103 (regulator‑initiated)
- 2
Assuming the form can be used for routine AML returns
- 3
Leaving the ‘court reference number’ blank
- 4
Submitting the form without the required supporting documents
- 5
Using the wrong version of the form
- 6
Failing to sign the form when filing on paper
- 7
Uploading a password‑protected PDF to the e‑filing portal
- 8
Not keeping a copy of the submission confirmation
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