Cap. 9 Art. 435BAIssuing of monitoringorder of banking operations.

(1) Where the request referred to in the preceding article is made for the purpose of monitoring the transactions or banking operations being carried out through one or more accounts of a person suspected of a relevant offence within the meaning of article

435AA(3), or through one or more accounts suspected to have been used in the commission of the offence or which could provide information about the offence or the circumstances thereof, whether before, during or after the commission of the offence, including any such accounts in the name of legal persons the Attorney General may apply to the Criminal Court for a monitoring order and the provisions of article 435AA shall apply mutatis mutandis.

(2) Where a person or authority has been indicated by the Attorney General as provided under article 435AA, that person or authority shall transmit the information resulting from the monitoring operation to the Attorney General.