Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 30B
30B. Without prejudice to the provisions of article 27A, any
information demanded or obtained by the Unit in terms of the
provisions of this Act and regulations issued thereunder may be used
by the Unit for the pursuance of any of its functions under article 16 as
it deems relevant and necessary.
Unit may require
the subject person
to monitor
transactions or
banking
operations.
Added by:
VII. 2010.62.
Amended by:
III. 2015.17.
Renumbered by:
I.2020.14.
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.