MT · S.L. 373.4
Use Of Cash (Restriction) Regulations (S.L. 373.4)
Съдържание
- чл. 1 Citation and scope.
- чл. 2 Interpretation and application. Cap. 373. S.L. 373.01 Cap. 16. Cap. 376. Cap. 13.
- чл. 3 Offence.
- чл. 4 Offence to be tried by the Court of Magistrates. Cap. 9. Cap. 9.
- чл. 5 Administrative settlement.
- чл. 6 Validity of payment or transaction.
- чл. 7 Information on immovable property transactions.
- чл. 8 False declaration, representation or documentation.
- чл. 9 Record keeping procedures.
- чл. 10 Monitoring of compliance.
- чл. 11 Cooperation with other authorities.
- чл. 12 Binding procedures.
- чл. 13 Administrative penalties.