ln_1994_120
MT
120 tal-1994
1 Articles / Provisions · Malta
Statutory Text (1 Articles)
Malta Government Gazette — Legal Notice 1994 120 — 120 tal-1994 – Att tal-1994 dwar Money Laundering (Att Nru. XIX tal-1994) – Avviż ta' Bidu fis-Seħħ
Preamble — 120 tal-1994 – Att tal-1994 dwar Money Laundering (Att Nru. XIX tal-1994) – Avviż ta' Bidu fis-Seħħ
Open official source
L.N. IliO 01 1994
PREVENTION OF MONF;V LAUNDERING ACT. 1994
(ACT NO. XIX OF 1994)
COmmf~ iI",nl Notice
IN acrcise of the poweR conferred by section I of the Prevention
of Money LaunderingAct. 1994. Ihe Minister ofFinllJK:e has appointed
the 23rd September, 1994 as the dale on which all the proYisionsof the
said Act shall oome inlo force.
Pttll 1< _ I'riu l e