Monday, 04 December 2023
A round-up of significant initiatives and decisions taken, launched, published and deliberated at an EU level and their direction of travel in terms of their impact on Malta.
Wednesday, 06 December 2023
As the end of 2023 draws near, MIT Members are invited to join us for round up of the key tax developments and initiatives in 2023.
Monday, 05 February 2024
5 February 2024 to 21 February 2024. A series of 6 lectures intended to provide participants with a holistic and practical overview of the notions that AML 'subject persons' should consider when managing and mitigating the risk of ML/TF activities that are facilitated by tax crimes.
Monday, 19 February 2024
19 February to 25 March 2024. A series of 5 lectures covering VAT concepts and salient principles: the foundation of VAT Reporting, VAT Registration, VAT Records & documentation and Completing a VAT Return