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MT · S.L. 233.3

sl/233.3 (S.L. 233.3)

In force11 articlesText checked on 24 Oct 2026

Contents

  1. Art. 1 Title and scope. Cap. 123. Cap. 233.
  2. Art. 2 Interpretation.
  3. Art. 3 Residents may regularise their position. Cap. 123.
  4. Art. 4 Schemetorununtil 15 November 2003.
  5. Art. 5 Registration through appointed agents. Cap. 371. Cap. 370.
  6. Art. 6 Assets which may be registered.
  7. Art. 8 Declaration to be signed.
  8. Art. 9 Certifcation. Cap. 123.
  9. Art. 10 Registration fee.
  10. Art. 11 Fee for services rendered.
  11. Art. 12 Holders to retain documentary evidence. me/us on or after (b) held abroad and Registration form under the of 2001 and Legal money laundering would result due to Tax Act; registration of the registration agent agent any further exercise of its the relevant fee in Euro on 1;