Cap. 373 Art. 30DPower of Unit to issue directives.

The Unit may, in order to combat money laundering and the funding of terrorism, to ensure compliance by subject persons with their obligations under this Act and any regulation made thereunder, and to prevent the financial and other systems from being used for criminal purposes, issue directives in writing requiring any subject person to do or to refrain from doing any act, and such directives shall be complied with within the time and in the manner stipulated therein.