| Country: | Malta |
| Title: | Personal Declaration Form National Lottery - Money Laundering Reporting Officer (MLRO) |
| Description: | This Declaration Form must be submitted for every person nominated by the Operator/Licensee that shall be responsible for carrying out money laundering reporting duties. |
| Link: | https://www.mga.org.mt/wp-content/uploads/NATIONAL-LOTTTERY-PERSONAL-DECLARATION-FORM-money-laundering-reporting-officer-1.pdf |
| Category: | Customs and Trade :: Declarations and Payments |