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ACT I OF 2020 – AMENDING THE PMLA TO TRANSPOSE SOME PROVISIONS OF THE 5TH AMLD AND ADDRESS SOME TECHNICAL DEFICIENCIES WITHIN THE PMLA (IDENTIFIED BY MONEYVAL)
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LEGAL NOTICE 343 OF 2019 – VARIOUS LAWS (BETTER ADMINISTRATION OF JUSTICE (AMENDMENT) 2019 (ACT NO. XXXI OF 2019) COMMENCEMENT NOTICEA BILL 88 – VARIOUS LAWS (BETTER ADMINISTRATION OF JUSTICE) (AMENDMENT) ACT, 2019
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AMENDMENTS TO THE NATIONAL INTEREST (ENABLING POWERS) DATED: 08/11/2019 Published By: Sanctions Monitoring Board (SMB) Type: Legislations Download
GUIDANCE NOTE ON THE APPLICATION OF ARTICLE 17(6)(A),(B) AND (C) OF THE NATIONAL INTEREST (ENABLING POWERS) ACT
GUIDANCE NOTE ON THE APPLICATION OF ARTICLE 17(6)(A),(B) AND (C) OF THE NATIONAL INTEREST (ENABLING POWERS) ACT DATED: 01/11/2019 Published By: Sanctions Monitoring Board (SMB) Type: Guidelines Download
L.N. 78 OF 2019 ACCOUNTANCY PROFESSION ACT (CAP. 281) ACCOUNTANCY PROFESSION (AMENDMENT) REGULATIONS, 2019
L.N. 78 OF 2019 ACCOUNTANCY PROFESSION ACT (CAP. 281) ACCOUNTANCY PROFESSION (AMENDMENT) REGULATIONS, 2019 DATED: 01/10/2019 Published By: Accountancy Board Type: Legislations Download
PROTECTING YOUR VO FROM ABUSE- GUIDELINES
PROTECTING YOUR VO FROM ABUSE- GUIDELINES DATED: 01/08/2019 Published By: Office of the Commissioner for Voluntary Organiations (OCVO) Type: Download
L.N. 158 OF 2019 – COMPANIES ACT (REGISTER OF BENEFICIAL OWNERS) (AMENDMENTS) REGULATIONS, 2019
L.N. 158 OF 2019 – COMPANIES ACT (REGISTER OF BENEFICIAL OWNERS) (AMENDMENTS) REGULATIONS, 2019 DATED: 12/07/2019 Published By: Malta Business Registry Type: Legislations Download
GUIDANCE ON THE FITNESS AND PROPERNESS ASSESSMENTS
GUIDANCE ON THE FITNESS AND PROPERNESS ASSESSMENTS DATED: 02/07/2019 Published By: Malta Financial Services Authority (MFSA) Type: Guidelines Download
