cap/492 (Cap. 492)

Содержание

1. ст. 1 Short title.
2. ст. 2 Definitions.
3. PART II
4. ст. 3 Definition of voluntary organisation.
5. ст. 4 Privileges of voluntary organisations.
6. PART III
7. ст. 5 Appointment of Commissioner.
8. ст. 6 Removal from office.
9. ст. 7 Functions of the Commissioner.
10. ст. 8 Other functions of the Commissioner.
11. ст. 9 Guiding principles.
12. ст. 10 Annual report.
13. ст. 11 Public statements.
14. PART IV
15. ст. 12 Register of Voluntary Organisations.
16. ст. 12A General principles on enrolment.
17. ст. 12B Mandatory enrolment.
18. ст. 12C Exemptions.
19. ст. 12D Notification.
20. ст. 12E Failure to enrol or failure to notify.
21. ст. 12F Mandatory enrolment for foreign organisations.
22. ст. 12G Right to appeal.
23. ст. 14 Enrolment and Certificate of Enrolment.
24. ст. 15 Refusal to enrol on basis of the name.
25. ст. 16 Temporary organisations.
26. ст. 16A Public collections for the benefit of specific individuals. Cap. 279.
27. ст. 16B Administrators, beneficiaries and rights of minors. Cap. 16. Cap. 16.
28. ст. 17 Right of appeal.
29. ст. 18 Organisations in difficulty.
30. ст. 19 Suspension or cancellation of activities.
31. ст. 20 Effects of cancellation of enrolment.
32. ст. 21 Suspension of activities of organisations which are not enrolled.
33. ст. 22 Powers of the Commissioner in case of abuse.
34. ст. 22A Financial Intelligence Analysis Unit may demand access to register, information, etc.
35. ст. 22B Duties of administrators in relation to anti- money laundering and the funding of terrorism.
36. ст. 22C Powers of the Commissioner in relation to anti- money laundering and funding of terrorism.
37. ст. 22D Definitions.
38. ст. 23 Administrative Review Tribunal.
39. ст. 24 Jurisdiction.
40. PART VI
41. ст. 25 Right of appeal from a decision of the Commissioner.
42. ст. 27 Support relating to disputes. Cap. 387.
43. ст. 28 Advisory Panels.
44. ст. 29 Mediation. Cap. 387.
45. PART VII
46. ст. 31 Penalties.
47. ст. 32 Offences.
48. ст. 34 Investigations.
49. PART VIII
50. ст. 35 The Malta Council for the Voluntary Sector
51. ст. 36 Powers of the Council.
52. PART IX
53. ст. 37 Voluntary Organisations Fund.
54. ст. 39 Guidelines issued by the Commissioner. Renumbered: XXXVI.2018.33.
55. ст. 40 Inspection of documents.
56. ст. 42 Transitory provision.