This document is an excerpt from the EUR-Lex website
Document 72006L0070MLT_157429
L.N. 180 of 2008 PREVENTION OF MONEY LAUNDERING ACT (CAP. 373) Prevention of Money Laundering and Funding of Terrorism Regulations, 2008
L.N. 180 of 2008 PREVENTION OF MONEY LAUNDERING ACT (CAP. 373) Prevention of Money Laundering and Funding of Terrorism Regulations, 2008
L.N. 180 of 2008 PREVENTION OF MONEY LAUNDERING ACT (CAP. 373) Prevention of Money Laundering and Funding of Terrorism Regulations, 2008
Official publication: The Malta government gazette; Number: 18,289; Publication date: 31/07/2008; Page number: 02577-02614