Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 43
43. The Unit shall be exempted from any liability for the
payment of income tax and duty on documents and transfers under
any law for the time being in force.
42 CAP. 373.] PREVENTION OF MONEY LAUNDERING
PREVENTION OF MONEY LAUNDERING [CAP. 373. 43
44 CAP. 373.] PREVENTION OF MONEY LAUNDERING
PREVENTION OF MONEY LAUNDERING [CAP. 373. 45
FIRST SCHEDULE
(Article 2)
Article 3 (1) ( a) of the United Na tions Convention
Against Illicit Traffic in Narcotic Drugs and Psychotropic Subs tances.
(i) The production, manufacture, extraction, preparation, offeri ng, offering for
sale, distribution, sale, delivery on any terms whatsoever, bro kerage,
dispatch, dispatch in transit, transport, importation or export ation of any
narcotic drug or any psychotropic substance contrary to the pro visions of the
1961 Convention, the 1961 Conven tion as amended or the 1971 Con vention;
(ii) The cultivation of opium poppy, coca bush or cannabis plant for the purpose
of the production of narcotic drugs contrary to the provisions of the 1961
Convention and the 1961 Convention as amended;
(iii) The possession or purchase of any narcotic drug or psychot ropic substance
for the purpose of any of the activities en umerated in (i) abov e;
(iv) The manufacture, transport or distribution of equipment, ma terials or of
substances listed in Table I and Table II, knowing that they ar e to be used in
or for the illicit cultivation, production or manufacture of na rcotic drugs, or
psychotropic substances;
(v) The organization, management or financing of any of the offe nces
enumerated in (i ), (ii), (iii) or (iv) above.
Any criminal offence.
SECOND SCHEDULE Amended by:
L.N. 71 of 1999.
Substituted by:
L.N. 176 of 2005.(Article 2)
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.