MT · S.L. 233.8
sl/233.8 (S.L. 233.8)
Inhoud
- Art. 1 Citation and scope. Cap. 123. Cap. 233.
- Art. 2 Interpretation. Cap. 371. Cap. 123. Cap. 403.
- Art. 3 Residents may regularise their position. Cap. 123.
- Art. 4 Schemetorununtil 30 June 2005.
- Art. 5 Registration through appointed agents. Cap. 371. Cap. 370.
- Art. 6 Assets which may be registered.
- Art. 7 Documentary evidence.
- Art. 8 Declaration to be signed.
- Art. 10 Registration fee.
- Art. 11 Fee for services rendered.
- Art. 12 Holders to retain documentary evidence. me/us on or after held abroad and Registration form under the of 2001, Legal money laundering would result due to Income Tax Act; registration of the registration agent agent any further exercise of its the relevant fee in Euro on 1;