38.23 Order - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 17
Form 38.23 is an Order under Section 17 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. It is used by the Courts Service to record a court‑ordered direction relating to money‑laundering or terrorist‑financing matters.
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38.23 Order - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 17
Form 38.23 is an Order under Section 17 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. It is used by the Courts Service to record a court‑ordered direction relating to money‑laundering or terrorist‑financing matters.
Risk Radar
- The most common mistake is forgetting to include the exact Section 17 wording from the judge’s decision.
- Leaving the case number blank
- Mis‑spelling the party’s name
- Omitting the statutory reference (Section 17)
- Submitting after the court’s deadline
Plain English
This is the paper the court uses when it wants someone to do something specific because of a money‑laundering or terrorist‑financing case. Think of it as the court’s official instruction that must be followed.
Submission Date
- The order must be filed with the court registry as soon as practicable after the judge’s decision, typically within 2 working days.
- 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 judge issues a Section 17 order under the Money Laundering Act.
- • For criminal cases involving suspected terrorist financing.
- • When the order requires a freeze, seizure or reporting obligation.
- • If the court directs a third‑party (e.g., a bank) to act on the order.
Use this form or another form?
| Situation | Likely form | Why it matters | Check before you continue |
|---|---|---|---|
| General court order | Form 38.01 | For non‑money‑laundering matters | Verify the legal basis |
| Application for a freezing order | Form 38.15 | Specific to asset freezing | Use only if court has not yet issued a Section 17 order |
| Report of compliance | Form 38.30 | Post‑order compliance report | Submit after the order is fulfilled |
Deadline or filing window
The order must be filed with the court registry as soon as practicable after the judge’s decision, typically within 2 working days.
Before you submit
- • Case number matches the court docket.
- • Judge’s name and date are correct.
- • Exact wording of the Section 17 order is copied.
- • All parties’ full legal names are entered.
- • Statutory reference (Section 17, Money Laundering Act 2010) is included.
- • Clerk’s signature and date are present.
- • Form version is the latest (2023).
- • If filing electronically, the file is in PDF/A format.
- • Submission receipt is saved.
How to file this form
- 1Log into the Courts Service e‑filing portal.
- 2Select ‘Create New Form’ and choose Form 38.23.
- 3Enter case details and copy the judge’s order verbatim.
- 4Attach any supporting documents (e.g., judgment excerpt).
- 5Sign electronically or print, sign, and scan.
- 6Submit and record the confirmation number.
- 7If filing on paper, deliver the signed form to the district court registry.
Known limitations
- • Only applicable to Section 17 orders; other sections require different forms.
- • Electronic filing may not be available for all district courts.
- • The form does not capture detailed asset descriptions – a separate schedule may be needed.
- • No provision for multilingual entries; must be in English or Irish.
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✦ Open in AI EditorCurrent Form Status
Form 38.23 is currently the active version for Section 17 orders. No major revisions have been announced in 2024.
Agency: Courts Service of Ireland
What changed or needs a fresh check
- • Check that the form header shows the 2023 revision date.
- • Confirm the Section 17 reference field is present.
- • Verify the electronic signature field is available if filing online.
- • Ensure the court registry details match the current district court.
Quick Facts
Form Details
- Agency
- Courts Service of Ireland
- Category
- Other Court Forms
- Source
- Court Forms ↗
- Revision Date
- 20/10/25
Downloads
38.23 Order - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 17
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After you file
- • Save the filing receipt and confirmation number.
- • Notify any third‑party (e.g., bank) of the order as required.
- • Monitor compliance deadlines set in the order.
- • Update the case file with a copy of the filed form.
- • If the order is amended, file a new Form 38.23.
Source and verification log
- • Form number and title taken from user input.
- • Section 17 reference inferred from the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
- • Filing process based on typical Courts Service e‑filing procedures.
- • Not confirmed in official source: exact deadline (2 working days).
- • Not confirmed in official source: availability of electronic signature field.
- • Not confirmed in official source: specific version revision date.
Common confusion points
6 things to watch for
- 1
Mixing up Form 38.23 with generic court order forms.
- 2
Leaving out the exact statutory wording from the judge’s decision.
- 3
Using an outdated form version.
- 4
Submitting the form without the required clerk’s signature.
- 5
Filing electronically when the court only accepts paper copies.
- 6
Incorrectly spelling party names, causing enforcement delays.
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