Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 31A
31A. (1) Where the Unit provides information to a competent
authority as provided for under this Act, that competent author ity
shall inform the Unit, upon request and in a timely manner, wit h
information on the use made of the information provided by the
Unit and any outcome of any investigation or any other action
undertaken on the basis of that information.
(2) For the purposes of this article the term competent
authority shall only include the Comptroller of Customs when
carrying out duties under any regulations that may be issued or are
in force from time to time relating to the cross border movemen t of
cash and other financial instruments.
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Added by:
XXXI. 2001.4.
Amended by:
VI. 2005.5;
III. 2015.20.
Substituted by:
XXVIII. 2017.19.
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.