Prevention of Money Laundering Act

L.N. 176 of 2005

PREVENTION OF MONEY LAUNDERING ACT

(CAP. 373)

Prevention of Money Laundering Act

(Amendment of Second Schedule) Regulations, 2005

IN exercise of the powers conferred by article 13 of the Prevention

of Money Laundering Act, the Prime Minister and Minister of Finance,

in consultation with the Deputy Prime Minister and Minister for Justice

and Home Affairs, has made the following regulations>–

The title of these regulations is the Prevention of Money

Laundering Act (Amendment of Second Schedule) Regulations, 2005,

and they shall be read and construed as one with the Second Schedule

to the Money Laundering Act, hereinafter referred to as “the Second

Schedule”.

For the Second Schedule there shall be substituted the

following>–

“SECOND SCHEDULE

Any criminal offence.”.

Mitbug[ fl-Istamperija tal-Gvern — Printed at the Government Printing Press