Cap. 330 · Malta Financial Services Authority Act (Cap. 330)
Cap. 330 чл. 17BFreezing of funds. Cap. 621.
When a person is charged with a criminal offence in breach of this Act or with an offence which is a relevant offence in terms of the
Proceeds of Crime Act, the prosecution may apply to the Court of
Magistrates for a freezing order and the provisions of article 36 of the said Act shall apply.
История на изменения
- Amended by VI.2024.10
Препраща към
- Cap. 330 чл. 36