Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 25
25. (1) The legal and judicial representation of the Unit shall
vest in the Chairman and in his absence in the Deputy Chairman:
Provided that the Unit may appoint any one or more of its
other members or of its officers or employees to appear in the name
and on behalf of the Unit in an y judicial proceedings and in an y act,
contract, instrument or ot her document whatsoever.
(2) Any document purporting to be an instrument made or
issued by the Unit and to be signed by the Chairman or by the
Deputy Chairman on behalf of the Unit shall be received in
evidence and shall, u ntil the contrary is proved, be deemed to be an
instrument made or issued by the Unit.
PREVENTION OF MONEY LAUNDERING [CAP. 373. 27
Compliance.
Added by:
XXXI. 2001.4.
Amended by:
III. 2015.12;
XXVIII. 2017.11;
VII.2019.51;
I.2020.10.
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.