S.L. 386.34 Art. 14Powers and duties of the Registrar under applicable laws. S.L. 373.01.   S.L. 386.19.

(1) In the performance of the functions conferred by these regulations, the Malta Business Registry shall act as a supervisory authority within the meaning of the Prevention of Money Laundering and Funding of Terrorism Regulations, and shall exercise such powers and carry out such duties and responsibilities as are assigned to a supervisory authority under the said regulations.

(2) The Registrar shall perform the functions assigned to him under these regulations and under the Companies Act (Register of

Beneficial Owners) Regulations.