Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 26A
26A. (1) The Unit may, whenever it deems so necessary or
expedient, engage one or more persons, whom it considers to be in
possession of suitable expertise, to assist it in carrying out specific
tasks requiring such expertise, and, for this purpose, the Unit may
impose such conditions as it considers necessary.
(2) Article 33 and article 34(1) shall mutatis mutandis apply to
any person engaged by the Unit under this article.
Co-operation with
supervisory
authorities.
Added by:
XXXI. 2001.4.
Amended by:
XXVIII. 2017.13;
I.2020.11.
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.