Skip to main content
Language: mt  | Contact Us | Search

Language: mt  | Contact Us | | Search

Bill No. 16
Prevention of Money Laundering (Amendment) Bill Back to List

Fourteenth Legislature (2022 - )

Objects and Reasons

The objects and reasons of this Bill are to amend the Prevention of Money Laundering Act in order to strengthen the Board of Governors of the Financial Intelligence Analysis Unit by requiring the Commissioner of Police and the Commissioner for Revenue or their representative to be members of the Board of Governors.

Motion No. 67 - Money Laundering (Amendment) Bill

Act No. VIII of 2023 - Prevention of Money Laundering (Amendment) Act

 

Papers Laid {{totalItems}}

An unexpected error occurred while trying to process your request. The error has been logged. We apologise for any inconvenience caused. If the problem persists, kindly try clearing your browser cache.