Prevention of Money Laundering Act (Cap. 373)

Prevention of Money Laundering Act (Cap. 373), article 23

Official PDF on legislation.mt

23. (1) The Director of the Unit shall be appointed by the Board, according to such proce dures and on such terms and condi tions as the Board may determine, follo wing a public call for applica tions. (2) The other officers and staff of the Unit shall be selected b y the Director of the Unit according to such procedures and on su ch 26 CAP. 373.] PREVENTION OF MONEY LAUNDERING terms and conditions and in such numbers as the Board may determine. (3) The Director and all officers and staff of the Unit shall be persons of integrity and good conduct. The police liaison officer. Added by: XXXI. 2001.4. Amended by: III. 2015.11.

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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.