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Prevention of Money Laundering Act (Cap. 373)

Prevention of Money Laundering Act (Cap. 373), article 4A

Official PDF on legislation.mt

4A. The provisions of article 30B of the Dangerous Drugs Ordinance shall apply mutatis mutandis to proceeds within the meaning of article 3(5). Monitoring order. Added by: VII. 2010.60.
← Art. 4Art. 4B →

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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.