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Act No. XV of 2021 - Prevention of Money Laundering (Amendment) Act

Thirteenth Legislature (2017 - 2022)


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Published on 09 April 2021

Bill No. 192 - Prevention of Money Laundering (Amendment) Bill

Għanijiet u Raġunijiet

L-għanijiet u r-raġunijiet ta’ dan l-Abbozz huma sabiex jiġu introdotti emendi sabiex jittrasponu bis-sħiħ l-artikoli rilevanti tad-Direttiva 2018/1673 tal-Parlament Ewropew u tal-Kunsill tat-23 ta’ Ottubru 2018 dwar il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali.

Motion No. 471 - Prevention of Money Laundering (Amendment) Bill