Malta Financial Services Authority Act (Cap. 330)
Malta Financial Services Authority Act (Cap. 330), article 17A
17A. When upon information received from the Authority, the
Attorney General has reasonabl e cause to suspect that a person is
guilty of a breach of this Act or of any other Act, the Attorne y General
may request the Criminal Court t o issue an Attachment Order and the
provisions of ar ticle 35 of the Proceeds of Crime Act shall apply.
Freezing of funds.
Cap. 621.
Added by:
XX. 2007.7.
Amended by:
L.N. 424 of 2007;
L.N. 426 of 2012.
Substituted by:
VI.2024.10.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.