Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 42
42. (1) The Unit shall, as soon as may be but not later than
three months after the close o f each financial year, transmit t o the
Minister:
(a) a copy of the annual accounts certified by the auditors;
(b) a report on the operations o f the Unit during the year.
(2) The report referred to in sub-article (1) shall be laid on t he
Table of the House by the Minist er not later tha n six weeks aft er its
receipt, or where the House is during the period not in session not
later than the second week after the House resumes its sittings .
Exemption from
taxes.
Added by:
XXXI. 2001.4.
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.