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