Prevention of Money Laundering Act (Cap. 373)

Prevention of Money Laundering Act (Cap. 373), article 11

Official PDF on legislation.mt

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.

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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.