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.
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
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How can we help?
For further information, please contact us on [email protected]. ACT can help you understand the changes to the income tax, accounting, corporate and VAT 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 +356 21378672 or send us an email on [email protected].
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