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Article (6)

DFL 20/2018 Effective from 23/10/2018
  1. Without prejudice to the provisions of Article (5) of this Decree-Law, no criminal proceedings shall be Instituted against the perpetrator of money laundering, financing terrorism, or financing of illegal organizations in accordance with the provisions of this Decree-Law except by the public prosecutor or his delegate
  2. The Public prosecutor or his delegate and the competent court as the case may be shall issue a decision to take the necessary procedures to protect the intelligence Information and the means and methods of obtaining such information or Instruct the competent authorities to protect the witnesses, or the undisclosed sources, the accused or other parties involved in the case if there is a serious threat to their safety.

 

This article has been amended by Federal Decree-Law No. (26) of 2021. You are viewing the latest version. To view the previous version, click the version box below.
Version 1(effective from 23/10/2018 to 13/09/2021)

 

1- Without prejudice to the provisions of Article (5) of this Decree Law, no criminal proceedings shall be instituted against the perpetrator of Money Laundering or Financing of Terrorism, or Financing of Illegal Organisations in accordance with the provisions of this Decree Law except by the Attorney General or his delegate.

2- The Attorney General or his delegate and the competent court as the case may be, shall issue a decision to take the necessary procedures to protect the intelligence information and the means and methods of obtaining such information or instruct the competent authorities to protect the witnesses, or the undisclosed sources, the accused or other parties involved in the case if there is a serious threat to their safety.