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Newsletter 14

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Prevention of Money Laundering and Funding of Terrorism 


The definition of 'business relationship' has been amended in order to include transactions that involve property that may have been derived directly or indirectly from, or constitutes the proceeds of criminal activity in "Case 2" (suspicion) scenario.

The definition of 'funding terrorism' has been amended in order to include the conducts relating to (i) use and possession; and (ii) funding arrangements; and (iii) facilitating retention or control of terrorism property as defined in articles 328G to 328I of the Criminal Code. 


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Deadlines in February: 

  • Submission of FS7s and FS3s by the 13th
  • VAT returns submitted by the 15th
  • Submissions of payments for Janaury FS5s by the 28th
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Rent Arrears Scheme


This scheme is applicable to persons with undeclared rental income earned during calendar years 2005 to 2012.

Persons who have not declared their rental income derived from a tenement leased as a residence or garage during 2005 to 2012 may now do so and pay a flat rate of 15% on such undeclared rental income.

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FOCUS ON A SERVICE

This section of our newsletter is providing you with a synopsis of some of our services.



Remote Gaming


Hosting around 10% of the world's online gaming operators, Malta's involvement in the remote gaming industry is growing at a fast pace.  

The Lotteries and Gaming Authority of Malta issues all licenses for remote and online gaming operations.
 
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3a Accountants, Level 2 Palazzo Ca' Brugnera, Valley Road, Birkirkara, BKR 9024, Malta (EU)

Phone : +356 2757 2757 | Fax : +356 2757 2758 | Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

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