Правна библиотека и анализ на дела · Австрия · Белгия · Европейски съюз
LAWxPERT Вход Безплатен акаунт

Cap. 373 · Prevention Of Money Laundering Act (Cap. 373)

Cap. 373 чл. 30BInformation demanded or obtained by the Unit.

PART II

В силаОфициален текст

Without prejudice to the provisions of article 27A, any information demanded or obtained by the Unit in terms of the provisions of this Act and regulations issued thereunder may be used by the Unit for the pursuance of any of its functions under article 16 as it deems relevant and necessary.

История на изменения
  • Amended by I.2020.15