S.L. 373.3 Art. 10Communication of administrative penalties and measures to supervisory authorities. 

When the Financial Intelligence Analysis Unit exercises its powers under regulations 8 and 9, it shall inform in a timely manner the relevant supervisory authority or any other authority, body or committee responsible for the authorisation, approval, licensing, registration or regulation of, or the granting of a warrant to, the subject person or individual concerned and shall provide all relevant information on the contraventions committed as it deems necessary.

*Vide Regulation 5(3) of Legal Notice 83 of 2026.