Prevention of Money Laundering Act (Cap. 373), article 30D

30D. The Unit may, in order to combat money laundering and the funding of terrorism, to ens ure compliance by subject perso ns with their obligations under this Act and any regulation made thereunder, and to prevent the financial and other systems from PREVENTION OF MONEY LAUNDERING [CAP. 373. 37 being used for criminal purposes, issue directives in writing requiring any subject person to do or to refrain from doing any act, and such directives shall be complied with within the time and in the manner stipulated therein. Transmission of information to police for investigation. Added by: XXXI. 2001.4. Amended by: VI. 2005.5. Substituted by: III. 2015.19. Amended by: XXVIII. 2017.17.