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PG Categories: legislations

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Criminal Code (Cap. 9 of Laws of Malta)

Prevention of Money Laundering Act (Cap.373 of Laws of Malta)

ACT No. XLVII of 2020 – An ACT to amend the Second Schedule to the Civil Code, Cap. 16and the Companies Act, Cap. 386 and to provide for related and ancillary provisions.

Chapter 492 of the laws of Malta

Subsidiary Legislation 233.07 – Cash Control Regulations

Act No. XXXII of 2020 – Real Estate Agents, Property Brokers and Property Consultants Act, 2020, Bill No. 129

The National Interest (Enabling Powers) Act. Cap 365

Act No. VIII of 2020 AN ACT enacted by the Parliament of Malta. An ACT to implement Budget measures for the financial year 2020 and other administrative measures.

Legal Notice 26 of 2020 Prevention of Money Laundering Act (Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2020 inclusion of additional Virtual Financial Assets provisions)

Legal Notice 27 of 2020 Trust and Trustees Act (Register of Beneficial Owners) Amendment Regulations 2020

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