S.L. 233.3 Art. 8Declaration to be signed.

(1) A person who registers eligible assets under the Scheme shall sign a declaration which is to be provided by the appointed registration agent, stating that:

(a) such person is the beneficial owner of the assets being registered;

(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 in terms of regulation 7(1), (2), (3) and (4) is the true original documentation;

(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 Act or the Income

Tax Act, as in force on 1 July, 2003, or

(iii) any offence against any other law as in force on 1 July, 2003;

(f) the registered assets were held outside Malta between 1 January, 2000 and 31 August, 2001 in the case of assets referred to in regulation 6(a), or on 1 September, 2001 in all other cases;

(g) the registered assets have only been registered once under the Scheme;

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

(2) The declaration shall also include:

(a) a detailed description of the eligible assets being eligible assets are held by a third party;

(c) details of the appointed registration agent.