Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 11
11. (1) A confiscation order made by a court outside Malta
providing or purporting to provi de for the confiscation or forf eiture
of any property of or in the possession or under the control of any
person described in the order shall be enforceable in Malta in
accordance with the provisions of article 24D(2) to (11) of the
Dangerous Drugs Ordinance .
(2) For the purposes of this article "confiscation order"
includes any judgment, decision, declaration, or other order ma de
by a court whether of criminal or civil jurisdiction providing or
purporting to provide for the confiscation or forfeiture of pro perty
as is described in sub-article (1).
The Director of
the Asset
Recovery Bureau
to conduct
enquiries.
Added by:
III. 2015.7.
Amended by:
XXXI.2019.17.
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.