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

11A. (1) Where the court makes any order as is referred to in article 5, it shall order the Director of the Asset Recovery Bureau to conduct inquiries to trace and ascertain the whereabouts of any moneys or other property, due or pertaining to or under the control of the person charged or accused or convicted, as the case may be. (2) Whosoever is required by the Director of the Asset Recovery Bureau to provide information for the purpose of sub-article (1) shall comply with the demand within thirty days from the day of receipt of the demand. (3) The demand made by the Director of the Asset Recovery Bureau and any reply thereupon in terms of this article, may be made by electronic mail. Rules and regulations. Amended by: VI. 2005.5; L.N. 425 of 2007; III. 2015.8; XXVIII. 2017.4; I.2020.2