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Annual Reports

The NCC publishes the annual reports in accordance with Article 11 of the National Coordinating Committee on Combating Money Laundering and Funding of Terrorism Regulations, Subsidiary Legislation 373.02.  These reports contain information on the operations together with details of other developments and initiatives of the National Coordinating Committee on Combating Money Laundering and Funding of Terrorism and the supporting Secretariat during the year under review.

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Legislations

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


S.L. 373.01 Prevention of Money Laundering and Funding of Terrorism Regulations – Link


(Cap 9 of Laws of Malta) Criminal Code – Link|

 

Act No. V of 2021 – Proceeds of Crime Act – Link


Bill No 88 Various Laws (Better Administration of Justice) (Amendment) Bill – Link


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 – Link


Criminal Code (Cap. 9 of Laws of Malta) – Link


Legal Notice 254 of 2017 – Asset Recovery Bureau Regulations (S.L.9.23) Commencement Notice – Link


Legal Notice 283 of 2018 – Asset Recovery Bureau Regulations, 2015 (L.N. 357 of 2015) Commencement Notice – Link

L.N. 401 of 2020 – CBAR Regulations – Link


Prevention of Money Laundering (CAP327) Use of Cash (Restriction) Regulation, 2021 – Link


Legal Notice 26 of 2020 – Amending the PMLFTR to transpose a number of 5thAMLD provisions – Link


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) – Link


Legal Notice 77 of 2019 – Amending the PMLFTR to ensure that certain provisions found not to be in adherence to the 4th AMLD – Link


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


Prevention of Money Laundering and Funding of Terrorism Regulations (Subsidiary Legislation 373.01) – Link

Subsidiary Legislation 16.17 (Legal Notice 24 of 2020) relative to the Civil Code (Second Schedule) (Register of Beneficial Owners-Associations) Regulations – Link


Subsidiary Legislation 16.18 (Legal Notice 25 of 2020) relative to the Civil Code (Second Schedule) (Register of Beneficial Owners-Foundations) Regulations – Link

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. – Link


L.N. 158 of 2019 – Companies Act (Register of Beneficial Owners) (Amendments) Regulations, 2019 – Link

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. – Link


Subsidiary Legislation 233.07 – Cash Control Regulations – Link

Virtual Financial Assets Act, Cap 590 – Link


Act L of 2020 – Company Service Providers (Amendment) Act, 2020 – Link


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


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) – Link


Legal Notice 430 of 2018 – Prevention of Money Laundering Act Amendment Regulations 2018 (Prevention of Money Laundering and Funding of Terrorism – inclusion of Virtual Financial Assets provisions) – Link


Legal Notice 373 of 2017 Trust and Trustees Act (Register of Beneficial Owners) Regulations 2017 – (Prevention of Money Laundering and Funding of Terrorism Trust Ultimate Beneficial Owner Register Regulations 20/12/2017) – Link

An Act to amend legislation regulating the legal profession – Link

S.L. 583.03 – Gaming Licence Fees Regulations – Link


S.L. 583.04 – Gaming Definitions Rgulations – Link


S.L. 583.05 – Gaming Authorisations Regulations – Link


S.L. 583.06 – Gaming Compliance and Enforcement Regulations – Link


S.L. 583.07 – Gaming Premises Regulations- Link


S.L.583.08 – Gaming Player Protection Regulations- Link


S.L. 583.09 – Gaming Commercial Communications Regulations Regulations- Link


S.L.583.10 – Gaming Tax Regulations – Link


S.L.583.11 – Social Causes Fund Regulations- Link


S.L.583.12 – Retention of Data (MGA) Regulations – Link



Cap 583 – Gaming Act – Link



Directive on the Key Function of the Prevention of Money laundering and the Financing of Terrorism – Link

Legal Notice L.N. 261 of 2020, Trading Licences Act (CAP. 441) Trading Licences (Amendment) Regulations, 2020 – Link

Act No. XIX of 2021, An Act to amend legislation regulating the legal profession – Link

L.N. 117 of 2018 – Prevention of Money Laundering Act (CAP.373) National Coordinating Committee on Combating Money Laundering and Funding of Terrorism Regulations, 2018 – Link



L.N 284 of 2021 – National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (Amendment) Regulations, 2021 – Link



Government Gazette No. 20,602 of 6th April 2021 – Politically Exposed Persons – Link

Act XLV of 2020 – Various Laws (Removal from Office) (Amendment) – Link


Act XLIII of 2020 – Consitution of Malta Amendement – Link


Act XLI of 2020 – Judicial Review (Decisions not to Prosecute and Other Decisions of the Prosecution) – Link


Act No LII of 2020 – An Act to further amend the Criminal Code, Cap 9, 13 November 2020 – Link


ACT No. XLIII of 2020, The legal amendments to the Criminal Code and to Chapter 373 that effected the strengthening of the sharing of information as indicated in Act XLIII of 2021: Various Laws relating to the Facilitating of the Use of Financial and other Information (Amendment) Act, 2021.published on the 20th July 2021 – Link

Chapter 492 of the laws of Malta – Link


Subsidiary Legislation 492.01 (Accounts and Annual Returns) – Link

An Act to amend the Income Tax Act, Cap. 123, the Duty on Documents and
Transfers Act, Cap. 364, the Income Tax Management Act, Cap. 372, and the Value Added Tax Act, Cap. 406 – Link

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

The National Interest (Enabling Powers) Act. Cap 365 – Link


Amendments to the National Interest (Enabling Powers) – Link

Fifth Anti-Money Laundering Directive (EU) 2018/843 – Link


Regulation (EU) 2015/849 – Fourth Money Laundering Directive – Link


Directive (EU) 2018/843 – Directive Amending the Fourth Money Laundering Directive – Link


Regulation (EU) 2015/847 – Information accompanying transfers of funds – Link


2005/60/EC – Third Money Laundering Directive – Link


2006/70/EC – Implementation Directive – Link


Regulation (EC) 1781/2006 – Link


Directive (EU) 2018/843 – Fifth Anti-Money Laundering Directive – Link