Prevention of Money Laundering Act (Cap. 373), article 9A

9A. Where the request referred to in the preceding article is made for the purpose of monitoring the transactions or banking operations being carried out through one or more accounts of a suspect, the Attorney General may apply to the Criminal Court f or a monitoring order and the provis ions of article 4B shall apply mutatis mutandis . Freezing of property of person accused with offences cognizable by courts outside Malta. Added by: II. 1998.9. Cap. 101.