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

Cap. 373 Art. 9ATransactions or banking operations carried out through one or more accounts.

PART I

In forceOfficial text

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 suspect, the Attorney General may apply to the Criminal Court for a monitoring order and the provisions of article 4B shall apply mutatis mutandis.