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35 tal-2020

1 Articles / Provisions · Malta
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Malta Government Gazette — Legal Notice 2020 35 · Gazzetta tal-Gvern ta’ Malta Nru. 20,353 - 26.02.2020 — 35 tal-2020 – Att tal-2020 li Jemenda l-Att Kontra Money Laundering (Att Nru. I tal-2020) - Avviż ta’ bidu fis-seħħ

L.N. 35 of 2020

PREVENTION OF MONEY LAUNDERING

(AMENDMENT) ACT, 2020

(ACT No. I of 2020)

Commencement Notice

BY VIRTUE of the powers conferred by article 1(2) of the

Prevention of Money Laundering (Amendment) Act, 2020, the

Minister for Finance and Financial Services, has established the 7th

February, 2020 as the date on which all the provisions of the same Act

shall be deemed to have come into force.

€0.09

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