Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 30A
30A. (1) Notwithstanding anything contained in any other law,
the Unit may likewise demand form any person, authority or enti ty,
as is referred to in article 30, any information it deems relev ant and
useful for the purpose of pursuin g its functions under article 16.
(2) The provisions of article 30(2) and (3) shall mutatis
mutandis apply where any information is demanded by the Unit
under this article.
Information
demanded or
obtained by the
Unit.
Added by:
I.2020.15.
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.