Downloads

AML/CTF

• FIAU Guidance Note on high-risk and non co-operative jurisdictions
• AML/CTF Suspicious Transaction Report
• FIAU Implementing Procedures Part I
• FIAU Implementing Procedures Part II
• Prevention of Money Laundering Act and Funding of Terrorism Subsidiary Legislation
• Prevention of Money Laundering Act - Chapter 373

Legislation

• The Constitution of Malta
• Code of Organisation and Civil Procedure - Chapter 12

Membership

• Membership Application Form - Junior Chamber
• Membership Application Form - EU National
• Membership Application Form - MLT

Other

• Court Conduct and Dresscode

Position Papers

• Position Paper - Hatra tal-Gudikanti (CoA 2015)
• Regulating the Legal Profession for the 21st Century (CoA 2008)
• Reforma Gustizzja (CoA 2013)

Practice Notes

• Guidelines on the use of the term Without Prejudice
• Pupillage /Prattika Guidelines 2017
• Guidelines on fees to be charged by Advocates for Services Rendered - Tariffs
• Code of Ethics
• Guidelines for advertising
• Statutes (CoA 2017)
• Kodici tal-Etika

Press

• Stqarrija ghall-Istampa 24.10.17
• Stqarrija ghall-Istampa - TOM 21.07.16
• Stqarrija ghall-Istampa - Judiciary 4.02.16
• Stqarrija ghal-Istampa - Esperti tal-Qorti 15.06.16
• Stqarrija ghall-Istampa - 26.05.17
• Stqarrija ghall-Istampa - 21.07.16
• Stqarrija ghall-istampa - Kritika minn awtorita pubblika 2.08.16
• Stqarrija ghall-Istampa Criticism of the Judiciary 27.05.17
• Stqarrija ghall-Istampa Appointment of the Judiciary 3.03.16
• Stqarrija ghall-Istampa Rights during Interrogation 4.10.16
• Stqarrija ghall_Istampa Esperti tal-Qorti 5.05.16
• Press Release Appointment of the Judiciary 12.02.16
• Press Release 'confidential information' 11.03.16
• Press Release 'exceptional circumstances'_7.03.16

Reports

• The 2017 EU Justice Scoreboard