Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 24
24. (1) The Commissioner of Police shall detail a police
officer not below the rank of Inspector to act as a liaison officer to
liaise with the Unit.
(2) Notwithstanding anything to the contrary in any other law
the police liaison officer detailed as aforesaid shall be bound to
keep secret and confidential any information that may come to his
knowledge as a result of his duties as a liaison officer with the Unit
and shall not disclose such information to any person other than a
member of the Unit or any of its staff in the course of the exercise
of his functions as a liaison officer with the Unit.
Provided that where the Unit has submitted a report to the
Police in accordance with the provisions of this Act the Unit may,
without prejudice to the provisions of article 31(4), authorise the
police liaison officer to disclose to the Police, or to any other
competent authority identified by the Unit as having an interest in
the investigation of the report, any information relevant to the said
report that may have come or may come to the knowledge of the
police liaison officer in the course of his assignment with the Unit.
(3) The police liaison officer shall, subject to complying with
any internal requirements of the police force, make available to the
Unit or to any member of its staff any information at the disposal of
the police or which is part of police records to the extent that such
information is relevant to the exercise of the functions of the Unit.
(4) The police liaison officer shall assist the Unit in the
analysis and processing of reports received by the Unit under
article 16(1)(a) and of information and intelligence data collected
by the Unit in the exercise of its functions and shall advise the Unit
on investigative techniques and on all law enforcement issues.
Legal and judicial
representation of
the Unit.
Added by:
XXXI. 2001.4.
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.