S.L. 233.11 Art. 8Statutory declaration.

(1) A person who registers eligible assets under the

Scheme shall sign a declaration which is to be provided on the prescribed form set out in the Schedule wherein the applicant represents to the Central Bank of Malta that:

(a) such person is the beneficial owner of the assets being registered or that such assets being held in the name or under the control of a fiduciary originated from him;

(b) such person accepts full responsibility for the accuracy and authenticity of the information and documentary evidence provided to the appointed registration agent;

(c) such person undertakes to make available to the appointed registration agent any further information that may be required by the agent for the proper exercise of its functions in this regard;

(d) the documentary evidence being submitted to the appointed registration agent hereof is the true original;

(e) the registered eligible assets do not represent proceeds from:

(i) a crime of money laundering under the Prevention of Money Laundering Act, or

(ii) any of the crimes listed in the Second Schedule to the Prevention of Money Laundering Act other than a crime against the relevant laws;

(f) the registered assets were held in or outside Malta on 4 November 2013 or in the case of registered assets referred to in the proviso to regulation 6 such registered assets were held in Malta on the applicable date;

(g) the registered assets have only been registered once under the Scheme and have not already been registered under this Scheme or previous Investment Registration Schemes;

(h) the declaration is being given in good faith.

(2) The declaration shall also include:

(a) a detailed description of the eligible assets being registered and such other information that would enable, where applicable, the proper identification of the eligible assets, including such unique references or codes as may apply to the eligible assets;

(b) details of the beneficial owners or of the persons from whom the eligible assets originated, including full name, identity card number, address and signature; and details of the fiduciary where eligible assets are held by a third party;

(c) details of the appointed registration agent.