Legislation for Bureaux de Change Businesses Legislation relevant to the regulation of Bureaux de Change Businesses is listed below. Where the links provided are to www.irishstatutebook.ie, users should note the disclaimer on the Irish Statute Book website. The following list is not exhaustive and is intended to serve as a general guide only. Acts Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010 Consumer Credit Act, 1995 Central Bank Act, 1997 Central Bank and Financial Services Authority of Ireland Act, 2004 Statutory Instruments S.I. No. 853/2004 - European Communities (Distance Marketing of Consumer Financial Services) Regulations 2004 EU Directives 1st Money Laundering Directive - 91/308/EEC 2nd Money Laundering Directive - 2001/97/EC 3rd Money Laundering Directive - 2005/60/EC