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Compliance Measures relating to Trusts

‚ÄčTrustees that are licensed by the MFSA are to provide the Commissioner for Revenue information on their trusts using this form for purposes of section 4.4 of the FATCA guidelines and on this form for the purposes of section 8.2 of the CRS guidelines.

The form must be submitted as an email attachment in excel format to irddata.mfin@gov.mt together with a hard copy addressed to:

 
Inland Revenue Department, e-Business Section, Floriana FRN0170