38.24 Notice Of Application - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 19 / Section 20
Form 38.24 is a Notice of Application under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, Sections 19 and 20. It is used to request a court order or direction relating to money‑laundering or terrorist‑financing investigations.
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38.24 Notice Of Application - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 19 / Section 20
Form 38.24 is a Notice of Application under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, Sections 19 and 20. It is used to request a court order or direction relating to money‑laundering or terrorist‑financing investigations.
Risk Radar
- The most common mistake is omitting the specific Section (19 or 20) and the exact order sought.
- Missing the statutory deadline for the specific order
- Leaving key details (case number, legal section) blank
- Failing to attach required statutory extracts or evidence
- Submitting to the wrong court registry
Plain English
If you need a judge to approve a search, seizure, disclosure or other step in a money‑laundering case, you fill out this form. It tells the court what you are asking for and why the law allows it.
Submission Date
- File the notice as soon as the investigative need arises and no later than any court‑set deadline, typically within 14 days of the triggering event.
- 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 you need a court order to search premises in a money‑laundering probe.
- • When you require a direction to disclose financial records under the Act.
- • When you are applying for a preservation order on assets.
- • When the request falls under Sections 19 or 20 rather than other investigative powers.
Use this form or another form?
| Situation | Likely form | Why it matters | Check before you continue |
|---|---|---|---|
| Search of premises | Form 38.24 Section 19 | Specific court authority for search | Verify you are not dealing with a Section 20 disclosure |
| Disclosure of records | Form 38.24 Section 20 | Court order for data release | Confirm the records are covered by the Act |
| Asset preservation | Form 38.24 | Order to freeze assets | Ensure you have supporting financial analysis |
Deadline or filing window
File the notice as soon as the investigative need arises and no later than any court‑set deadline, typically within 14 days of the triggering event.
Before you submit
- • Applicant name and contact details filled in.
- • Correct case reference number entered.
- • Specific order requested clearly described.
- • Relevant Section (19 or 20) indicated.
- • Statutory authority excerpts attached.
- • Supporting evidence or justification attached.
- • Signature and date present.
- • Form scanned legibly if filing electronically.
- • Correct court registry selected.
- • Copy retained for your records.
How to file this form
- 1Download the latest Form 38.24 from courts.ie.
- 2Complete all fields in black ink or typed text.
- 3Attach statutory extracts and any supporting documents.
- 4Sign and date the form.
- 5Submit in person, by post, or via the e‑Filing portal.
- 6Obtain a receipt or filing acknowledgment.
- 7File a copy with your case file.
Known limitations
- • Form is only for applications under Sections 19 and 20 of the 2010 Act.
- • Does not cover other investigative powers (e.g., Section 21).
- • Electronic submission may not be available for all courts.
- • No built‑in validation for case reference numbers.
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✦ Open in AI EditorCurrent Form Status
Form 38.24 is current as of the latest Courts Service update in 2024. No major revisions have been announced since.
Agency: Courts Service of Ireland
What changed or needs a fresh check
- • Check that the form header shows the 2024 version date.
- • Confirm the correct Section (19 or 20) is selected.
- • Verify any new attachment requirements listed in the latest guidance.
- • Ensure the e‑Filing reference number field is present 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
38.24 Notice Of Application - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 19 / Section 20
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After you file
- • Confirm receipt of filing acknowledgment from the court.
- • Track the court’s hearing date or decision timeline.
- • Notify any affected parties as required by the order.
- • Implement the court order promptly (e.g., conduct search, disclose records).
- • Keep all correspondence for audit purposes.
Source and verification log
- • Form title and number from Courts Service catalogue.
- • Sections 19/20 reference from Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
- • Submission methods inferred from typical Courts Service e‑Filing and registry processes.
- • Deadline guidance based on standard procedural practice for court applications.
- • Not confirmed in official source: exact attachment list and e‑Filing availability for every court.
Common confusion points
7 things to watch for
- 1
Mixing up Section 19 (search) with Section 20 (disclosure).
- 2
Leaving the ‘order sought’ description too vague.
- 3
Submitting to the wrong court (District vs Central Criminal).
- 4
Failing to attach the exact statutory wording required.
- 5
Using an outdated version of the form.
- 6
Not signing the form or using an illegible signature.
- 7
Assuming e‑Filing is mandatory when post is still accepted.
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