Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 628B
628B. (1) Without prejudice to the generality of the power
conferred on the Minister by article 628A the Minister may, in
particular, make regulations designating the competent person,
body corporate or unincorporate d, authority or agency for the
purpose of providing the assistan ce that may be requested under
any arrangement referred to in article 628A(1) and prescribing the
conditions and procedures for the execution of any request for such
assistance for all or any of the following purposes –
(a) the questioning of persons being investigated or
prosecuted for a criminal offence;
(b) the taking or production of evidence;
(c) the service of any document or act;
(d) the interception of communications;
(e) the temporary transfer of a prisoner for the purposes of
identification or for obtaining testimony or other
assistance;
(f) the entry into and search of any premises and the
seizure of any item;
(g) the taking of fingerprints or of intimate or non-
intimate samples;
(h) the exhumation of any body;
(i) the provision of records and documents;
(j) the investigation of proceed s of criminal offences;
(k) the monitoring, freezing or seizing of assets of any
kind including bank accounts;
(l) the verification of any ev idence or other material.
(2) Any regulations made under this article and article 628A
shall contain a reference to the arrangement which those
regulations are meant to implement.
Added by:
X.2021.3.
Title IX
OF COOPERATION BETWEEN TH E NATIONAL AUTHORITIES
AND THE OFFICE OF THE EURO PEAN PUBLIC PROSECUTOR
Scope and
applicability.
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.