Cap. 373 · Prevention Of Money Laundering Act (Cap. 373)
Cap. 373 ст. 9ATransactions or banking operations carried out through one or more accounts.
PART I
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.