Voluntary organisations – Declaration of due diligence

All organisations enrolled with the Commissioner for Voluntary Organisations have until the 31st of July 2019 to submit the relevant Declaration of Due Diligence with the Office of the Commissioner for Voluntary Organisations. This is in line with the voluntary organisations’ obligations to implement the appropriate procedures relating to the prevention of money laundering and funding […]

Written By ACT Team

On July 8, 2019
"

Read more

All organisations enrolled with the Commissioner for Voluntary Organisations have until the 31st of July 2019 to submit the relevant Declaration of Due Diligence with the Office of the Commissioner for Voluntary Organisations. This is in line with the voluntary organisations’ obligations to implement the appropriate procedures relating to the prevention of money laundering and funding of terrorism. 

How can we help?  

For further information, please contact one of the firm’s tax partners, Stephen Balzan on [email protected] or Elaine Camilleri [email protected]. ACT can help you understand the changes to the tax rules and how these can impact your business.  

Apart from its offices in St. Julian’s Malta, ACT operates from a second office in Gozo, which is situated in the capital city of Victoria.  For an appointment in our Gozo office, please call on 00356 21378672 or send us an email on [email protected].