34.59 Warrant - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 78 / Section 78 As Applied By Section 103

What this form is for

• • Use this form when a specific action needs to be taken under Section 78 of the Act.
• • Use this form if the action is being initiated via Section 103, which applies Section 78.
• • This warrant relates directly to money laundering or terrorist financing matters in Ireland.
• • If the matter falls outside these two sections, check for a different warrant type.

Use this form or another form?

Deadline or filing window

The specific deadline depends on the case circumstances, but action must generally be taken promptly after the warrant is issued by the court.

Before you submit

• • Ensure all required sections (e.g., details of the offence, parties involved) are completed.
• • Verify that the authorizing judge/officer's signature block is filled out correctly.
• • Confirm the specific section cited matches the ground for the warrant.
• • Check that the form number 34.59 is clearly visible and correct.
• • Make sure all necessary supporting documentation references this warrant.

How to file this form

1. 1Complete all sections of Form 34.59 thoroughly.
2. 2Obtain the required judicial or administrative signature/stamp from the Courts Service.
3. 3Submit the completed form to the appropriate court office or designated authority.
4. 4Keep a copy for your records, noting the date and method of submission.
5. 5If filing electronically, ensure it is uploaded via the correct portal (e.g., relevant CRO system if cross-referenced).

Known limitations

• • This form does not specify the exact type of warrant (e.g., search, arrest, freezing) without further context.
• • It does not guarantee that the request will be approved by the court.
• • The specific jurisdiction or division handling the warrant is not confirmed in the title alone.
• • Not confirmed in official source: Whether this form supersedes other related 2010 Act warrants.