Law library and case analysis · Austria · Belgium · European Union
LAWxPERT Sign in Free account

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

Cap. 373 Art. 42Annual accounts.

PART II

In forceOfficial text

(1) The Unit shall, as soon as may be but not later than three months after the close of each financial year, transmit to the

Minister:

(a) a copy of the annual accounts certified by the auditors;

(b) a report on the operations of the Unit during the year.

(2) The report referred to in sub-article (1) shall be laid on the Table of the House by the Minister not later than six weeks after its receipt, or where the House is during the period not in session not later than the second week after the House resumes its sittings.

Amendment history
  • Amended by I.2020.17