Prevention of Money Laundering Act (Cap. 373), article 32

32. The Unit shall, at the request of the subject person or on its own motion, give to the subject person which makes a report to the Unit as provided for under sub-article 16(1)( a) such information as the Unit deems appropriate to keep the subject person informed abou t the outcome of the report submitted and any other information which the Unit considers to be of interest to the subject person to regul ate its affairs and to assist it in carrying out its duties under this Act or any regulation made thereunder. 38 CAP. 373.] PREVENTION OF MONEY LAUNDERING Tipping off by the officials or employees of the Unit. Added by: XXXI. 2001.4. Amended by: L.N. 425 of 2007; III. 2015.21.