S.L. 233.11 Art. 16Notice of Tax Enquiry. Cap. 372. Section 4: In 1. to be registered 2. that still owned by 3. that Registration form under Notice 315 of Notice 226 of Notice 256 of 4. that laundering in would result 5. that Registration 6. that information Registration 7. that further exercise of its 8. that copy of

(1) Where the holder of a Registration Certificate is served with a notice of enquiry by the Inland Revenue Department in terms of article 13(7) of the Income Tax Management Act, such person is required to produce the Registration Certificate to the Inland Revenue Department within thirty days from the date of such notification.

(2) In the event that the Registration Certificate is not submitted to the Commissioner of Inland Revenue within thirty days from the date of such notification without a justifiable reason, the exemptions referred to in regulation 12(1) shall not apply.

(3) Where the Commissioner of Inland Revenue is satisfied that such person was prevented from submitting the Registration Certificate owing to a reasonable cause, he may extend the period for submission of the said Certificate as may be reasonable in the circumstances. Applicant’s Declaration completing Section 2, I/ we declare: the owner/joint beneficial owner(s) or the originator(s) of the assets or the heir or legatee of such person(s); the registered assets were owned by me/us on 4 November 2013 and are me/us on date of registration; these assets are being registered only once under this Investment Scheme and that these assets have not already been registered in any the Investment Registration Schemes established by virtue of Legal 2001, Legal Notice 59 of 2002, Legal Notice 209 of 2003, Legal 2003, Legal Notice 121 of 2005, Legal Notice 112 of 2007 and Legal 2014; the registered assets do not represent proceeds from a crime of money terms of the Prevention of Money Laundering Act, or from a crime that due to an infringement of any law other than the Income Tax Act;

the documentary evidence being hereby submitted to the Appointed Agent in support of the registered assets is true and original;

I/we accept full responsibility for the accuracy and authenticity of the and of the documentary evidence submitted to the Appointed Agent under the Scheme; I/we will make available to the Appointed Registration Agent any information, statements or documents that it may require for the proper functions in terms of the Investment Registration Scheme; I/we hereby authorise the Appointed Registration Agent to provide a Registration Certificate to the Central Bank of Malta as Central Certificate Depository;

the declaration is being made in good faith; in return for my/our making this declaration and obtaining the relevant arising from law upon registration, I/we hereby pay the applicable based on (a) in the case of immovable property, the original cost on purchase, and (b) in the case of all other eligible assets, the market value of assets or the original cost whichever is the higher; understand that the submission of false statements and documents will Certificate and render me/us liable to legal prosecution; also understand that in the event that I/we am/are receiving any benefit, other advantage under the Social Security Act or under any other by the Government or any public entity or under any other law, as a having declared the eligible assets being hereby registered (or income I/we shall not be required to refund that benefit, exemption or other acquired before this declaration. However, if after this registration, I/we take that benefit, exemption or advantage without being entitled thereto, considered as never having enjoyed exemptions referred to in article Income Tax Act, and shall forfeit the right not to refund any benefit, advantage acquired before the Registration; undertake that any losses referred to in article 5(10)(a) and article Income Tax Act declared in the return for year of assessment 2013 and for any preceding year of assessment, whenever submitted, shall forward and set off against my/our total income for the year preceding assessment 2014 or in any subsequent year;