Fiches Belges

back

Judicial cooperation measure

A. EIO/ MLA MEASURES

  • Information and documents (A.20 - A.24)
  • A.22 Obtaining information on bank accounts and other financial accounts and on banking and other financial operations
search measure Select another measure

Select a measure

for

Malta Malta

Measure Implementation

Is this measure possible in your Member State under International Judicial Cooperation?

The Executive Police have the power to request banks/financial institutions to provide information in connection with bank accounts or any related information.

Legal Framework

International legal framework applicable for this measure in your Member State

Directive 2014/41/EU

Competent Authority

* receive the request/decision for judicial cooperation

Office of the Attorney General receives the request. Executive Police execute the request.

Accepted languages

Accepted languages for the request/decision

Maltese/English

Execution deadline

Deadlines for the execution of the request/decision (where applicable)

N/A

Concise legal practical information

Special requirements

N/A

Last reviewed on 17 September 2022 by EJN Secretariat

NEXT MEASURE

  • Information and documents (A.20 - A.24)
  • A.23 Request for police/criminal records
next

Export this Judicial Cooperation Measure

File format