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