Criminal Code (Cap. 9), article 435A

435A. (1) The provisions of article 4 of the Act shall apply mutatis mutandis where the Attorney General has reasonable cause to suspect that a person is guilty of a relevant offence and th e provisions of the said article 4 shall apply to any investigati on order or attachment order applie d for or issued by virtue of th is sub-article as if it were an investigation order or attachment order applied for or issued under the same article 4 of the Act and i n particular, the provisions of sub-articles (12) and (13) of the said article 4 shall also apply to an y investigation for a relevant offence by virtue of this sub-article. (2) The provisions of article 5 of the Act shall apply mutatis mutandis where any person is charged with a relevant offence an d the provisions of article 6 of the Act shall apply to any order issued by virtue of this sub-article as if it were an order issued und er the said article 5. 286 CAP . 9.] CRIMINAL CODE Cap. 373. Cap. 621. (3) For the purposes of this article: "the Act" means the Prevention of Money Laundering Act ; and "relevant offence" shall have the same meaning as assigned to it in the Proceeds of Crime Act . Issuing of monitoring order of banking operations. Added by: XXXI.2007.19. Amended by: VII.2010.30; XXIV .2014.58; VIII.2015.30.