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Cap. 330 · Malta Financial Services Authority Act (Cap. 330)

Cap. 330 Art. 17BFreezing of funds. Cap. 621.

In forceOfficial text

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.

Amendment history
  • Amended by VI.2024.10