Prevention of Money Laundering Act (Cap. 373)

Prevention of Money Laundering Act (Cap. 373), article 31A

Official PDF on legislation.mt

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. Feedback on reports. Added by: XXXI. 2001.4. Amended by: VI. 2005.5; III. 2015.20. Substituted by: XXVIII. 2017.19.

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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.