426 tal-2012

L.N. 426 of 2012

LEGISLATION AMENDED BY MEANS OF THIS ORDER

ENACTMENT

Criminal Code;

Confiscation Orders Execution in the European Union) Regulations;

Maintenance of Good Order at Places of Entertainment Regulations;

Code of Organization and Civil Procedure;

Civil Code;

Medical and Kindred Professions Ordinance;

Drugs (Control) Regulations;

Registration of Drug Addicts Regulations;

Fees leviable by Government Departments Regulations;

Customs Ordinance;

Goldsmiths and Silversmiths Regulations;

Notarial Profession and Notarial Archives Act;

Public Registry Act;

Passports Ordinance;

Motor Vehicles (Driving Licences) Regulations;

Motor Vehicles (Weights, Dimensions and Equipment) Regulations;

Pedal and Low-Powered Cycles Regulations;

Operation of Betting Offices Regulations;

Conduct Certificates Ordinance;

ENACTMENT

Commissioners for Oaths Ordinance;

Dangerous Drugs Ordinance;

Internal Control of Dangerous Drugs Rules;

Methadone Rules;

Census Order;

Collective Investment Schemes (Investment Income) Regulations;

European Union Directives Regulations; S.L.123.74

Residents Scheme Regulations;

Venture Capital Fund (Tax Credit) Regulations;

Tax on Property Transfers Rules;

Hosting of Students (Income Tax) Rules;

Donations (University Research, Innovation and Development Trust) Rules;

Aid to Producers of Tomatoes for Processing Regulations;

Immigration Regulations;

Investment Registration Scheme Regulations;

Investment Registration Scheme (No.2) Regulations;

Special Registration Scheme Regulations;

Referenda Act;

Press Act;

Prisons Regulations;

Local Tribunals (Delivery of Summons) Regulations;

Malta Financial Services Authority Act;

ENACTMENT

Customs (Implement-action of Provisions of Customs Code) Regulations;

Manpower Records (Commencement or Termination of Employment) Regulations;

Employment Agencies Regulations;

Financial Markets Act (Off-Market Deals) Regulations;

Television Programmes (Classfication Certificates) Regulations;

Code for the Investigation and Determination of Complaints;

General Elections Act;

Local Councils Act;

Use of Facilities (Zabbar Local Council) Bye-Laws;

Protection of Public Land (Attard Local Council) Bye-Laws;

Use of Facilities (Birkirkara Local Council) Bye-Laws;

Use of Facilities (Qormi Local Council) Bye-Laws;

Skips (Sliema Local Council) Bye-Laws;

Use of Facilities and Administration (Zurrieq Local Council) Bye-Laws;

Protection of Public Land (Marsa Local Council) Bye-Laws;

Skips and Public Litter Bins (Dingli Local Council) Bye-Laws;

Use of Facilities (Safi Local Council) Bye-Laws;

Control of Solid Discharge by Horses (General Application) Regulations;

Use of Facilities (Tarxien Local Council) Bye-Laws;

Use of Facilities (Swieqi Local Council) Bye-Laws;

Use of Facilities (Santa Lucija Local Council) Bye-Laws;

ENACTMENT

Use of Facilities (Isla Local Council) Bye-Laws;

Administrative Committees for Communities Regulations;

Use of Facilities (Floriana Local Council) Bye-Laws;

Duty on Documents and Tranfers Rules;

Nuclear Safety and Radiation Protection Regulations;

Motor Vehicles Registration and Licensing Act;

Exemption from Motor Vehicles Registration Tax Rules;

Final Settlement System (FSS) Rules;

Payment of Provisional Tax (P.T.) Rules;

Prevention of Money Laundering Act;

Consumers Affairs Act;

Private Guards and Local Wardens Act;

Condominium Regulations;

Gaming Act;

Value Added Tax Act;

Value Added Tax (Refund to Non-residents) Regulations;

Tourist Guides Regulations;

Refugees Appeal Board (Procedures) Regulations;

Water Supply Regulations;

Electrical Installations Regulations;

Fishing Vessels Regulations;

ENACTMENT

Good Laboratory Practice Regulations;

Plant Quarantine (Harmful Organisms) Regulations;

Commercial Tombola (Bingo) Regulations;

Amusement Machines Regulations;

Gaming Devices Regulations;

Data Protection Act;

Trading Licences Regulations;

Co-operative Societies (Establishment of Administrative Penalties and Sanctions) Regulations;

Employment and Industrial Relations Act;

Information to Employees Regulations;

Forms for Referral of Patients to Hospitals Regulations;

Licensing of Private Medical Clinics Regulations;

Licensing and Private Medical Diagnostic Laboratories;

Local Elections (European Union Voters) Order;

Medical Council (Standing Orders) Regulations;

Certificate of Death and Cause of Death Regulations;

European Parliament Elections Act;

Prevention of Financial Markets Abuse Act;

Arms Act;

Freedom of Information Act;

Commercial Vessels Regulations;

ENACTMENT

Gozo Passenger and Goods Service (Fares) Regulations;

Passenger Transport Services Regulations;

Taxi Services Regulations;

Protection of Birds and Wild Rabbit Regulations;

Conservation of Wild Birds Regulations;

Registration of Sites for Taking (Mnasab) Regulations;

Environmental Management Construction Site Regulations;

Parole Board Regulations;

Protection of Minors (Registration) Act;

Identity Card and other Identity Documents Act Order, 2012.

L.N. 426 of 2012

EUROPEAN UNION ACT

(CAP. 460)

Adaptation of Laws

(Identity Card Legislation) Order, 2012

IN exercise of the powers conferred upon him by article 4(2) of

the European Union Act, the Prime Minister has made the following

Order:-

(1) The title of this Order is the Adaptation of Laws Citation and

commencement.

(Identity Card Legislation) Order, 2012.

(2) This Order shall come into force on such date as the Prime

Minister may, by notice in the Gazette appoint, and different dates

may be so appointed for different purposes and for different

provisions of this order.

(Article 2)

Amendments to Identity Card Legislation

WORD/PHRASE TO

ENACTMENT

PROVISION

AMENDMENT

BE AMENDED

Criminal Code;

article 391(1)

"i s a pe rson to wh om

"is a person to whom

article 3 of the Identity

articles 4, 9 and 13 of the

Card Act applies, the

Identit y Card and ot her

number, if known to the

Identity Documents Act,

witness, of his identity

2012 applies, the number,

card issued under the

if known to the witness, of

said Act,"

his

legally

valid

identification document

issued under the said Act,"

Confiscation

Schedule 2(h)

"Identity number or

"A

legally

valid

Orders

social security number

identification document

Execution in the

(when possible):"

number or social security

European

number (when possible):"

Union)

Regulations;

Maintenance of

regulation 6(1)

"young persons over the

"young persons over the

Good Order at

age of seventeen years

age of seventeen years

Places of

shall prior to admission

shall prior to admission to

Entertainment

to any such place

any such place produce and

Regulations;

produce and show their

show thei r legally valid

identity card to the

identification document to

proprietor"

the proprietor"

regulation 6(4)

"the holder shall only be

"the holder shall only be

admitted upon the

admitted upon the

production of his identity

production of a legally valid

card or other document

identification document,

evidencing his identity"

evidencing his identity"

Code of

article

"the identity card

"a legally valid identification

Organization

174(2)(a)

number, if any, if the

document number, if any, if

and Civil

person is pleading in his

the person is pleading in

Procedure;

personal capacity;"

his personal capacity;"

article

"in the application for

"in the application for the

376(2)(a)

the

purpose

of

purpose of identification of

identification of the

the debtor, including,

debtor, including, where

where possible, a legally

p o s s i b l e , t he i d e n t i t y

valid

identification

card number or the

document number or the

company registration

company registration

number;"

number;"

article 527(4)

"together

where

"together where available

available with the name

with the name of the father,

of the father, the place of

the place of birth and a

birth and the number of

legally valid identification

the identity card of such

document number of such

persons"

persons"

BE AMENDED

article 894(1)

"or other status of the

"or other status of the

surety, his place of

surety, his place of abode

abode, his identity card

or his legally valid

number or that of any

identification document

other official document

number;"

of identification;"

Civil Code;

article 4(10)

"shall report the fact to

"shall report the fact to the

the authorised officer

authorised officer under the

under the Identity Card

Ident ity Card and other

Act who shall issue a

Identity Documents Act,

new identity card that

2012 who shall issue a new

indicates the surname in

identification document that

accordance to the

indicates the surname in

annotation written in the

accordance

to

the

relative act of birth. The

annotation written in the

expenses for the issue of

relative act of birth. The

the new identity card

expenses for the issue of

s ha l l be b o r n e by t he

the new legally valid

person who changed the

identification document

surname"

shall be borne by the

person who changed the

surname"

article 253(2A)

"and the use of that

"and the use of that

translated name or names

translated name or names

result from another act of

result from another act of

civil status of such

civil status of such person

person or from a Maltese

or from a Maltese legally

identity card or passport

valid

identification

that has been issued to

document or passport that

him before the 31

has been issued to him

December 2011"

before the 31 December

2011"

article 257D

"report the fact to the

"report the fact to the

authorised officer under

authorised officer under the

the Identity Card Act

Ident ity Card and other

who shall issue a new

Identity Documents Act,

identity card indicating

2012 who shall issue a new

the sex and name in

legally valid identification

accordance with the

document indicating the sex

declaration made by the

and name in accordance

Court"

with the declaration made

by the Court"

article278(e)

"the name, surname,

"the name, surname, a

identification document,

legally valid identification

age, place of birth and of

document, age, place of

residence of the father of

birth and of residence of

the child,"

the father of the child,"

article 293(b)

"the name, surname, date

"the name, surname, date

and place of birth,

and place of birth, a legally

identification document

valid

identification

and place of residence of

do cu me n t a n d p l a c e o f

the parties"

residence of the parties"

article 301(b)

"the name, surname,

"the name, surname, a

identification document,

legally valid identification

age, place of birth, and

document, age, place of

place of residence of the

birth, and place of

deceased"

residence of the deceased"

BE AMENDED

article 2042(a)

"where the person is not

"where the person is not

eligible to hold an

eligible to hold a legally

identity card, the number

valid

identification

as appearing in another

document, the number as

document

of

appearing in another

identification, his place

document of identification,

of birth,"

his place of birth,"

article 2042(b)

"the name and surname

"the name and surname of

of the debtor and his

the debtor and his legally

identity card number

valid

identification

written in figures only

document number written in

and where the person is

figures only and where the

not eligible to hold an

person is not eligible to

identity card, the number

hold a legally valid

as appearing in another

identification document, the

document

of

number as appearing in

identification, his place

another document of

of birth"

identification, his place of

birth"

Second

"the person or persons

"the person or persons

Schedule;

entitled to benefit as

entitled to benefit as clearly

33(4)(b)

clearly and as fully as

and as fully as possible, by

possible, by specifying

s pe c i f y i n g f i r s t n a m e s ,

first names, surnames,

surnames, number of a

identity card numbers"

legally valid identification

document"

Third Schedule

"holder of Identity Card

"holder of a legally valid

to the Second

Number .............

identification document

Schedule

hereinafter referred to as

number ............. hereinafter

the lessor."

referred to as the lessor."

Third Schedule

"holder of Identity Card

"holder of a legally valid

to the Second

Number .............

identification document

Schedule

hereinafter referred to as

number ............. hereinafter

the lessee."

referred to as the lessee."

Medical and

Second

"2. Age and sex

"2.

Age

and

sex

Kindred

Schedule

............... Identity Card

........................ Legally

Professions

No ......................... (if

valid

identification

Ordinance;

dead person had an

document

number

Identity Card)"

........................ (if dead

person had a legally valid

identification document)"

Drugs (Control)

regulation 2

" "identity card" means a

" "identification document"

Regulations;

valid identity card issued

means a legally valid

in accordance with the

identification document

provisions of the Identity

issued in accordance with

Card Act, and of any

the provisions of the Identity

regulations

made

Card and other Ident ity

thereunder;"

Documents Act, 2012, and

of any regulations made

thereunder;"

regulation 7(5)

"unless the medical

"unless the medical

practitioner

has

practitioner has ascertained

ascertained the identity

the identity of such person

of such person through

through his legally valid

his identity card"

identification document"

BE AMENDED

regulation 8(5)

"to request the identity

"to request a legally valid

card of the person in

identification document of

respect of whom the

the person in respect of

pr escription has been

whom the prescription has

issued and it shall be the

been issued and it shall be

duty of the person who

the duty of the person who

intends to acquire a

intends to acquire a

specified drug, whether

specified drug, whether for

for himself or on behalf

himself or on behalf of the

of the person to whom

person to whom the drugs

the drugs have been

have been prescribed, to

prescribed, to present the

present

the

said

said identity card as well

identification document as

as his own identity card

well

as

his

own

together with the

identification document

prescription"

together

with

the

prescription"

proviso

to

"in respect of a person

"in respect of a person who

regulation 8(5)

wh o h a s n ot y e t b e e n

has not yet been issued

issued with an identity

with a legally valid

card"

identification document"

Fourth

" IDENTITY CARD

"LEGALLY

VALID

Schedule

NUMBER

IDENTIFICATION

..........................."

DOCUMENT NUMBER

..........................."

Sixth Schedule

"Identity Card Number

"A

legally

valid

.................................. "

Identification Document

Number

...................................... "

Ninth Schedule

"Identity Card No (where

"A

legally

valid

available, or Passport

Identification Document

No., in case of Non-

Number (where available,

Maltese citizens who do

or Passport No., in case of

not hold an Identity

Non-Maltese citizens who

Card):"

do not hold a legally valid

identification document):"

Registration of

Schedule

"Identity Card No.

"A

legally

valid

Drug Addicts

.................................."

Identification Document

Regulations;

Number ........................."

Fees leviable by

Schedule,

"14. For the issue of an

Government

under

identity card for the

Departments

"Ministry of

purpose of travel

Regulations;

Foreign

............................ 1.16

to be deleted

Affairs"

The words and phrases referred to in the third column of Amendments to

the Schedule to this Order, which words and phrases occur in the Identity

Legislation.

provisions specified in the second column of the said Schedule, which

provisions are to be found in the enactments referred to in the first

column of the said Schedule, shall be amended in accordance with the

amendments referred to in the fourth column of the said Schedule.

Dokument

tal-

Dokument

ta’

Identità ………..

Identifikazzjoni

legalment validu

………..

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

It-Tieni Skeda

Numru

tad-

Numru

ta’

Dokument

tal-

Dokument

ta’

Identità ………….

Identifikazzjoni

legalment validu

………….

Regolamenti dwar

regolament

l-Att dwar is-Swieq

4(2)(h)

Finanzjarji

dawn ir-regolamenti ġew

(Negozju Barra

ippubblikat bl-Inġliż biss

mis-Suq)

Klassifika għal

regolament 4(2)

"indirizz

fejn

"indirizz

fejn

Programmi

joqgħod u numru tal-

joqgħod u numru ta’

Televiżivi;

karta ta’ l-identità ta’

dokument

ta’

kull persuna li

identifikazzjoni

tinħatar"

legalment validu ta’

kull persuna li

tinħatar"

Kodiċi għall-

artikolu 15(2)

"Il-membri

tal-

"Il-membri tal-

Investigazzjoni u

pubbliku li jattendu

pubbliku li jattendu

għad-

għal seduta pubblika

g ħ al

seduta

Determinazzjoni

g ħ andhom

pubblika għandhom

ta’ Ilmenti;

jidentifikaw

jidentifikaw

irwie ħ hom mas-

irwie ħ hom mas-

Segretarju billi juruh

Segretarju billi

id-dokument ta’ l-

juruh dokument ta’

identità jew il-

identifikazzjoni

passaport tagħhom."

legalment validu

jew il-passaport

tagħhom."

5. Att dwar l-

artikolu 2(1)

" "karta ta’ l-

" "dokument ta’

Elezzjonijiet

identità" tfisser

identifikazzjoni"

Ġenerali;

dokument li hu karta

tfisser dokument ta’

ta’ l-identità għall-

identifikazzjoni

finijiet ta’ l-Att dwar

legalment validu

il-Karti

ta’

l-

għall-finijiet tal-Att

Identità;"

tal-2012 dwar il-

Karta tal-Identità u

Dokumenti oħra tal-

Identità;"

artikolu 10(6)

"dak il-jedd ma

"dak il-jedd ma

jinkludix il-jedd ta’

jinkludix il-jedd ta’

vi ż joni

ta’

viżjoni ta’ dokumenti

dokumenti mediċi

medi ċ i jew ta’

jew ta’ dokumenti

dokumenti dwar l-

dwar l-adozzjoni ta’

adozzjoni ta’ eletturi

eletturi jew ta’

jew ta’ fotografiji ta’

fotografiji

ta’

persuni li jkollhom

persuni li jkollhom

dokument ta’ l-

dokument

ta’

identità"

identifikazzjoni

legalment validu"

artikolu 20(3)

"lista

bl-isem,

"lista

bl-isem,

kunjom, numru tal-

kunjom, numru ta’

karta ta’ l-identità,

dokument

ta’

jekk ikun hemm,"

identifikazzjoni

legalment validu,

jekk ikun hemm,"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

artikolu 20(4)

"kunjom, numru tal-

"kunjom, numru ta’

karta ta’ l-identità,

dokument

ta’

jekk ikun hemm,"

identifikazzjoni

l eg al m e n t v a l i d u ,

jekk ikun hemm,"

artikolu 20(5)

"lista li jkun fiha l-

"lista li jkun fiha l-

isem, il-kunjom, in-

isem, il-kunjom,

numru tal-karta ta’ l-

numru ta’ dokument

identità,

jekk

ta’ identifikazzjoni

ikollha,"

l eg al m e n t v a l i d u ,

jekk ikollha,"

artikolu 20(6)

"il-kunjom, in-numru

"il-kunjom, numru

tal-karta ta’ l-

ta’ dokument ta’

identità,

jekk

identifikazzjoni

ikollha,"

l eg al m e n t v a l i d u ,

jekk ikollha,"

artikolu 31(2)

"il-post fejn ikun

"il-post fejn ikun

soltu joqg ħ od u

soltu joqg ħ od u

numru tad-dokument

numru ta’ dokument

ta’ identità tiegħu"

ta’ identifikazzjoni

tiegħu"

artikolu 46(1)(i)

"residenza u numru

"residenza u numru

tal-karta ta’ l-identità

ta’ dokument ta’

tagħhom;"

identifikazzjoni

legalment validu

tagħhom;"

artikolu 46(6)

"lista bl-ismijiet,

"lista bl-ismijiet,

numru tal-karta ta’ l-

numru ta’ dokument

identità u indirizzi

ta’ identifikazzjoni

tal-persuni li ma

legalment validu u

jkunux

ġ ew

indirizzi tal-persuni

innotifikati bid-

li ma jkunux ġ ew

dokument g ħ all-

innotifikati bid-

votazzjoni,"

dokument g ħ all-

votazzjoni,"

proviso mal-

"I ż da l-imsemmi

"I ż da l-imsemmi

artikolu 46(8)

dokument

ma

dokument

ma

għandux jingħatalha

għandux jingħatalha

kemm-il darba ma

kemm-il darba ma

tipproduċix il-karta

tipprodu ċ ix

ta ’ l-identità tagħha

dokument

ta’

lill-Kummissjonarji."

identifikazzjoni

legalment validu

tag ħ ha

lill-

Kummissjonarji."

artikolu 46(10)

"kemm-il darba ma

"kemm-il darba ma

turix il-karta ta’ l-

turix dokument ta’

identità tagħha lill-

identifikazzjoni

Kummissjonarju jew

legalment validu

lill-persuna maħtura

tag ħ ha

lill-

kif imsemmija qabel,

Kummissjonarju

skond il-każ."

jew lill-persuna

ma ħ tura

kif

i m s e mm i ja qab e l,

skont il-każ."

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

artikolu 47(a)

"tipprova l-identità

"tipprova l-identità

tag ħ ha

billi

tag ħ ha

billi

tipproduċi l-karta ta’

tipprodu ċ i

l-identità tagħha;"

dokument

ta’

identifikazzjoni

legalment validu

tagħha;"

artikolu 48(1)

"l-indirizz u n-numru

"l-indirizz u numru

tal-karta ta’ l-identità

ta’ dokument ta’

tal-persuni li lilhom

identifikazzjoni

dawk id-dokumenti

legalment validu

jkunu

ġ ew

tal-persuni li lilhom

kunsinnati, in-numru

dawk id-dokumenti

ta’ dokumenti għall-

jkunu

ġ ew

votazzjoni li nżammu

kunsinnati, in-

milli jingħataw u r-

numru

ta’

raġunijiet għal dan u

dokumenti g ħ all-

l-ismijiet, l-indirizzi

votazzjoni

li

u n-numri tal-karta

n ż ammu

milli

ta’ l-identità ta’ l-

jing ħ ataw u r-

eletturi konċernati u

raġunijiet għal dan u

n-numru

ta’

l-ismijiet, l-indirizzi

dokumenti g ħ all-

numri

ta’

votazzjoni li jkunu

dokumenti

ta’

baqgħu ma nġabrux u

identifikazzjoni

l-ismijiet, l-indirizzi

legalment validi tal-

u n-numri tal-karta

eletturi konċernati u

ta’ l-identità ta’ l-

n-numru

ta’

eletturi konċernati."

dokumenti g ħ all-

votazzjoni li jkunu

baqgħu ma nġabrux

u l-ismijiet, l-

indirizzi u numri ta’

dokumenti

ta’

identifikazzjoni

legalment validi tal-

eletturi konċernati."

artikolu 58(2)

"l-ismijiet, numri tal-

"l-ismijiet, in-numri

karta ta’ l-identità, l-

ta’ dokumenti ta’

indirizzi

u

l-

identifikazzjoni

professjoni jew is-

legalment validi, l-

sengħa tagħhom u l-

indirizzi u l-

partit politiku"

professjoni jew is-

sengħa tagħhom u l-

partit politiku"

"turi l-isem, l-

artikolu 59(6)

"turi l-isem, l-

indirizz u n-numru

indirizz u n-numru

ta’ dokument ta’

tal-karta ta’ l-identità

identifikazzjoni

u l-professjoni jew

legalment validu u

seng ħ a ta’ kull

l-professjoni jew

Assistent

seng ħ a ta’ kull

Kummissjonarju"

Assistent

Kummissjonarju"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

artikolu 61(3)

"għandhom iressqu

"għandhom iressqu

lista quddiem il-

lista quddiem il-

Kummissjoni li jkun

Kummissjoni li jkun

fiha l-ismijiet u n-

fiha l-ismijiet u n-

numri tal-karta ta’ l-

numri

ta’

identità tal-persuni

dokumenti

ta’

nominati"

identifikazzjoni

legalment validi tal-

persuni nominati"

artikolu 61A(4)

"jkun fiha l-ismijiet u

"jkun fiha l-ismijiet

n-numri tal-karta ta’

u n-numri ta’

l-identità tal-persuni

dokumenti

ta’

nominati"

identifikazzjoni

legalment validi tal-

persuni nominati"

artikolu 63(1)

"l-isem, l-indirizz u

"l-isem, l-indirizz u

n-numru tal-karta ta’

numru ta’ dokument

l-identità ta’ l-aġent"

ta’ identifikazzjoni

legalment validu

tal-aġent"

artikolu 64(1)(b)

"kunjom, l-indirizz, u

"kunjom, l-indirizz,

numru tal-karta ta’

u

numru

ta’

identità ta’ kull

dokument

ta’

elettur kif ukoll"

identifikazzjoni

legalment validu ta’

kull elettur kif

ukoll"

proviso mal-

"tipproduċi karta ta’

"tipprodu ċ i

artikolu 77(3A)

l-identità tagħha lir-

dokument

ta’

rappre ż entant tal-

identifikazzjoni

Kummissjoni

legalment validu

Elettorali"

tag ħ ha

lir-

rappreżentant tal-

Kummissjoni

Elettorali"

artikolu

"sabiex jirreġistraw

"sabiex jirreġistraw

78(6)(ċ)(iii)

l-ismijiet, in-numri

l-ismijiet, in-numri

tal-karti ta’ l-identità

ta’ d o k u m e n t i t a ’

u, jew,"

identifikazzjoni

legalment validi u,

jew,"

artikolu 82(1)(a)

"lista tal-persuni

"lista tal-persuni

kollha residenti f’dik

kollha residenti

id-dar ta’ l-anzjani, li

f’dik id-dar tal-

fiha juru l-isem, in-

anzjani, li fiha juru

numru tal-karta ta’ l-

l-isem, in-numru ta’

identità,"

dokument

ta’

identifikazzjoni

legalment validu,"

artikolu 82(1)(b)

"lista tal-persunal

"lista tal-persunal

kollu fid-dar ta’ l-

kollu fid-dar tal-

anzjani li turi l-isem,

anzjani li turi l-

in-numru tal-karta ta’

isem, in-numru ta’

l-identità,"

dokument

ta’

identifikazzjoni

legalment validu,"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

artikolu 82(2)(a)

"lista tal-pazjenti li

"lista tal-pazjenti li

f’dak iż-żmien ikunu

f’dak i ż - ż mien

fl-isptarijiet

ikunu fl-isptarijiet

b’indikazzjoni tal-

b’indikazzjoni tal-

isem, numru tal-karta

isem, numru ta’

tal-identità,"

dokument

ta’

identifikazzjoni

legalment validu,"

artikolu 82(2)(b)

"lista tal-persunal

"lista tal-persunal

kollu fl-isptar li turi

kollu fl-isptar li turi

l-isem, in-numru tal-

l-isem, in-numru ta’

karta tal-identità,"

dokument

ta’

identifikazzjoni

legalment validu,"

artikolu 89(2)

"mill-Kummissjoni

"mill-Kummissjoni

fil-Gazzetta tal-

fil-Gazzetta b’dan li

Gvern b’dan li turi l-

turi l-isem, l-

isem, l-indirizz u n-

indirizz u numru ta’

numru tal-karta ta’ l-

dokument

ta’

identità ta’ kull

identifikazzjoni

aġent"

legalment validu ta’

kull aġent"

Il- Ħ mistax-il

"Jien,………………

"Jien,………………

Skeda

……..bin-nru. tal-

……..

bid-

Karta tal-Identità"

dokument

ta’

identifikazzjoni

l e g al m e n t v a l i d u ,

numru"

Att dwar Kunsilli

artikolu 2

" "karta tal-identità"

" "dokument ta’

Lokali;

tfisser il-karta tal-

identifikazzjoni"

identità maħruġa taħt

tfisser dokument ta’

l-Att dwar il-Karti

identifikazzjoni

tal-Identità;"

legalment validu

m aħ r u ġ t a ħ t l - A t t

tal-2012 dwar il-

Karta tal-Identità u

Dokumenti oħra tal-

Identità;"

It-Tielet Skeda,

" "karta tal-identità"

" "dokument ta’

regolament 2

tfisser dokument li

identifikazzjoni"

hu karta tal-identità

tfisser dokument li

għall-finijiet tal-Att

hu dokument ta’

dwar il-Karti tal-

identifikazzjoni

Identità;"

legalment validu

għall-finijiet tal-Att

tal-2012 dwar il-

Karta tal-Identità u

Dokumenti o ħ ra

tal-Identità;"

It-Tielet Skeda

"lista tal-eletturi

"lista tal-eletturi

regolament

msemmija li tkun turi

msemmija li tkun

17(1)(i)

l-isem, kunjom,

turi l-isem, kunjom,

residenza u numru

residenza u numru

tal-karta tal-identità

ta’ dokument ta’

tagħhom;"

identifikazzjoni

legalment validu

tagħhom;"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

It-Tielet Skeda

"lista bl-ismijiet,

"lista bl-ismijiet,

regolament 17(5)

numru tal-karta tal-

numru

ta’

identità u indirizzi

dokument

ta’

tal-persuni li ma

identifikazzjoni

jkunux

ġ ew

legalment validu u

innotifikati bid-

indirizzi tal-persuni

dokument g ħ all-

li ma jkunux ġ ew

votazzjoni,"

innotifikati bid-

dokument g ħ all-

votazzjoni,"

It-Tielet Skeda

"kemm-il darba ma

"kemm-il darba ma

proviso mar-

tipproduċix il- karta

tipprodu ċ ix

regolament 17(6)

ta l-identità tagħha

dokument

ta’

lill-kummissjonarji

identifikazzjoni

jew lill-persuna

legalment validu

delegata minnhom."

tag ħ ha

lill-

kummissjonarji jew

lill-persuna delegata

minnhom."

It-Tielet Skeda,

"tipprova l-identità

"tipprova l-identità

regolament 18(a)

tag ħ ha

billi

tag ħ ha

billi

tipproduċi l-karta tal-

tipprodu ċ i

identità tagħha; u"

dokument

ta’

identifikazzjoni

legalment validu

tagħha; u"

It-Tielet Skeda

"l-indirizz u n-numru

"l-indirizz u numru

regolament 19(1)

tal-karta tal-identità

ta’ dokument ta’

tal-persuni li lilhom

identifikazzjoni

dawk id-dokumenti

legalment validu

jkunu

ġ ew

tal-persuni li lilhom

kunsinnati, in-numru

dawk id-dokumenti

ta’ dokumenti għall-

jkunu

ġ ew

votazzjoni li nżammu

kunsinnati, in-

milli jingħataw u r-

numru

ta’

raġunijiet għal dan u

dokumenti g ħ all-

l-ismijiet, l-indirizzi

votazzjoni

li

u n-numri tal-karta

n ż ammu

milli

jing ħ ataw

u

tal-identità tal-

rraġunijiet għal dan

eletturi konċernati u

u l-ismijiet, l-

n-numru

ta’

indirizzi u n-numri

dokumenti g ħ all-

tad-dokumenti ta’

votazzjoni li jkunu

identifikazzjoni

baqgħu ma nġabrux u

legalment validi tal-

l-ismijiet, l-indirizzi

eletturi konċernati u

u n-numri tal-karta

n-numri

ta’

tal-identità tal-

dokumenti g ħ all-

eletturi konċernati."

votazzjoni li jkunu

baqgħu ma nġabrux

u l-ismijiet, l-

indirizzi u n-numri

tad-dokumenti ta’

identifikazzjoni

legalment validi tal-

eletturi konċernati."

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

It-Tielet Skeda,

"jag ħ mluha

ta’

"jag ħ mluha ta’

regolament 28(2)

assistenti

assistenti

kummissjonarji li

kum mi ssj onarji li

fiha jiġu indikati l-

fiha jiġu indikati l-

ismijiet, numri tal-

ismijiet, in-numri

karta tal-identità,

tad-dokumenti ta’

indirizzi

u

identifikazzjoni

professjoni jew

legalment validi, l-

sengħa tagħhom."

indirizzi u l-

professjoni jew

sengħa tagħhom."

It-Tielet Skeda,

"Flimkien mal-isem,

"Flimkien mal-isem,

regolament 32(1)

indirizz u numru tal-

indirizz u numru ta’

karta tal-identità tal-

dokument

ta’

aġent ta’ partit, il-

identifikazzjoni

partit politiku għandu

legalment validu

jag ħ ti

lill-

tal-aġent ta’ partit,

Kummissjoni ritratt

il-partit politiku

tal-aġent fid-daqs ta’

għandu jagħti lill-

ritratt tal-passaport, u

Kummissjoni ritratt

l-kummissjonarji

tal-aġent fid-daqs

g ħ andhom mhux

ta’ ritratt tal-

iktar tard minn sebat

passaport, u l-

ijiem qabel ma tibda

kummissjonarji

l-votazzjoni jagħtu lil

g ħ andhom mhux

dak l-aġent dokument

iktar tard minn sebat

tal-identità li ma

ijiem qabel ma

jistax jitbagħbas li

tibda’ l-votazzjoni

jkun fih ir-ritratt tal-

jag ħ tu lil dak l-

aġent imbullat bis-

aġent dokument ta’

si ġ ill

tal-

identifikazzjoni

Kummissjoni u li

legalment validu li

jkun juri l-isem, l-

ma jistax jitbagħbas

indirizz u n-numru

li jkun fih ir-ritratt

tal-karta tal-identità

tal-aġent imbullat

tal-aġent u minn min

bis-si ġ ill

tal-

ikun ġie nominat."

Kummissjoni u li

jkun juri l-isem, l-

indirizz u numru ta’

dokument

ta’

identifikazzjoni

legalment validu

tal-a ġ ent u minn

min

ikun

ġ ie

nominat."

"twaħħal fl-entrata

"twaħħal fl-entrata

It-Tielet Skeda,

regolament 32(2)

tal-uffiċċju Elettorali

tal-uffi ċċ ju

lista tal-ismijiet,

Elettorali lista tal-

indirizzi u numri tal-

ismijiet, indirizzi u

karti tal-identità ta’

numri ta’ dokument

kull aġent ta’ partit

ta’ identifikazzjoni

nominat,"

legalment validi ta’

kull aġent ta’ partit

nominat,"

It-Tielet Skeda,

"jing ħ ata lil kull

"jing ħ ata lil kull

regolament

votant numru distint

votant numru distint

34(1)(b)

u konsekuttiv u jiġi

u konsekuttiv u jiġi

indikat

isem,

indikat

isem,

kunjom, l-indirizz, u

kunjom, l-indirizz, u

numru tal-karta ta’

numru ta’ dokument

identità ta’ kull

ta’ identifikazzjoni

elettur"

legalment validu ta’

kull elettur"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

It-Tielet Skeda,

"juru l-isem, in-

"juru l-isem, numru

regolament

numru tal-karta tal-

ta’ dokument ta’

50(1)(a)

identità, l-a ħħ ar

identifikazzjoni

indirizz magħruf, l-

legalment validu, l-

età, in-numru tal-

a ħħ ar

indirizz

ward jew tal-kamra,"

magħruf, l-età, in-

numru tal-ward jew

tal-kamra,"

It-Tielet Skeda,

"lista tal-personnel

"lista tal-personnel

regolament

kollu fid-dar tal-

kollu fid-dar tal-

50(1)(b)

anzjani li turi l-isem,

anzjani li turi l-

in-numru tal-karta

isem, numru ta’

tal-identità,"

dokument

ta’

identifikazzjoni

legalment validu,"

It-Tielet Skeda,

"l-indirizz u n-numru

"l-indirizz u numru

regolament 57(2)

tal-karta tal-identità

ta’ dokument ta’

ta’ kull aġent u tal-

identifikazzjoni

partit li jkun qiegħed

legalment validu ta’

jagħmel in-nomina

kull a ġ ent u tal-

tiegħu."

partit li jkun

qiegħed jagħmel in-

nomina tiegħu."

Bye-laws dwar użu

L-Ewwel Skeda

"Nru tal-Karta tal-

"Nru ta’ Dokument

ta’ Faċilitajiet

Identità

ta’ Identifikazzjoni

(Kunsill Lokali

Legalment Validu

……………………"

Żabbar);

……………………"

Bye-laws dwar il-

Skeda A

"li għandu l-karta ta’

"li

g ħ andu

Ħarsien ta’ Art

identità nru. ............"

dokument

ta’

Pubblika (Kunsill

identifikazzjoni

Lokali Attard);

legalment validu,

bin-numru. ..........."

Bye-laws dwar użu

L-Ewwel Skeda

"Nru tal-Karta tal-

"Nru ta’ Dokument

ta’ Faċilitajiet

Identità/Passaport

ta’ Identifikazzjoni

(Kunsill Lokali

..........................….."

Legalment Validu/

Birkirkara);

Passaport: ......….."

L-Ewwel Skeda

"Nru tal-Karta tal-

"Nru ta’ Dokument

Bye-laws dwar użu

Identità/Passaport

ta’ Identifikazzjoni

ta’ Faċilitajiet

(Kunsill Lokali

………..............….."

Legalment Validu/

Qormi);

Passaport

………..............…..

"

Bye-laws dwar

Skeda A

"Nru tal-Karta tal-

"Nru ta’ Dokument

Skips (Kunsill

Identità/Passaport

ta’ Identifikazzjoni

Lokali Sliema);

………………….."

Legalment Validu/

Passaport

………………….."

Bye-laws dwar użu

L-Ewwel Skeda

"Nru tal-Karta tal-

"Nru ta’ Dokument

ta’ Faċilitajiet u

Identità/Passaport

ta’ Identifikazzjoni

Amministrazzjoni

………………….."

Legalment Validu/

(Kunsill Lokali

Passaport

Żurrieq);

………………….."

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Bye-laws dwar Il-

Skeda A

"li għandu l-karta ta’

"li

g ħ andu

Ħarsien ta’ Art

identità

nru.

dokument

ta’

Pubblika (Kunsill

............................."

identifikazzjoni

Lokali Marsa);

legalment validu

bin-numru

............."

Bye-laws dwar

Skeda A

"Nru tal-Karta tal-

"Nru ta’ Dokument

Skips u Reċipjenti

Identità: ……."

ta’ Identifikazzjoni

Pubbliċi (Kunsill

Legalment Validu

Lokali Dingli);

…………………."

Bye-laws dwar l-

L-Ewwel Skeda

"Nru tal-Karta tal-

"Nru ta’ Dokument

użu ta’ Faċilitajiet

Identità/Passaport

ta’ Identifikazzjoni

(Kunsill Lokali

……………….."

Legalment Validu/

Safi);

Passaport

……………….."

Regolamenti dwar

Skeda A

"Nru tal-Karta tal-

"Nru ta’ Dokument

il-Kontroll ta’

Identità……………"

ta’ Identifikazzjoni

Ħmieġ Minn

Legalment

Żwiemel

Validu……………"

(Applikazzjoni

Ġenerali);

Bye-laws dwar l-

Skeda A

"Nru tal-Karta tal-

"Nru ta’ Dokument

użu ta’ Faċilitajiet

Identità/Passaport

ta’ Identifikazzjoni

(Kunsill Lokali

Legalment Validu/

………………….."

Tarxien);

Passaport

………………….."

Bye-laws dwar l-

Skeda A

"Nru tal-Karta tal-

"Nru ta’ Dokument

użu ta’ Faċilitajiet

Identità/Passaport

ta’ Identifikazzjoni

(Kunsill Lokali

Legalment Validu/

………………….."

Swieqi);

Passaport

………………….."

Bye-laws dwar l-

Skeda A

"Nru tal-Karta tal-

"Nru ta’ Dokument

użu ta’ Faċilitajiet

Identità/Passaport

ta’ Identifikazzjoni

(Kunsill Lokali

Legalment Validu/

………………….."

Santa Luċija);

Passaport

………………….."

Skeda A

"Nru tal-Karta tal-

"Nru ta’ Dokument

Bye-laws dwar l-

Identità/Passaport

ta’ Identifikazzjoni

użu ta’ Faċilitajiet

Legalment Validu/

(Kunsill Lokali

………………….."

Passaport

Isla);

………………….."

Regolamenti dwar

regolament 4(4)

"tippreżenta l-Karta

"tippre ż enta

Kumitati

tal-Identità u tiffirma

dokument

ta’

Amministrattivi

ħdejn isimha fil-lista

identifikazzjoni

għal Komunitajiet;

tal-persuni

li

legalment validu u

jkollhom jedd li

tiffirma

ħ dejn

jivvutaw."

isimha fil-lista tal-

persuni li jkollhom

jedd li jivvutaw."

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Bye-laws dwar l-

Skeda A

"Nru tal-Karta tal-

"Nru ta’ Dokument

użu ta’ Faċilitajiet

Identità/Passaport

ta’ Identifikazzjoni

(Kunsill Lokali

Legalment Validu/

………………….."

Floriana);

Passaport

………………….."

Regoli dwar it-

L-Ewwel Skeda

"Nru tal-Karta tal-

"Nru ta’ Dokument

Taxxa fuq

Identità

/

ta’ Identifikazzjoni

Dokumenti u

re ġ istrazzjoni tat-

Legalment Validu /

Trasferimenti;

Taxxa"

reġistrazzjoni tat-

Taxxa"

Regolamenti dwar

Ir-Raba’ Skeda,

"L-isem sħiħ (isem,

"L-isem sħiħ (isem,

is-Sigurtà Nukleari

partita 6

kunjom), data tat-

kunjom), data tat-

u l-Protezzjoni mir-

twelid, sess u n-

twelid, sess u numru

Radjazzjoni;

numru tal-karta ta’ l-

ta’ dokument ta’

identità u/jew in-

identifikazzjoni

numru tas-sigurtà

legalment validu u/

soċjali"

jew in-numru tas-

sigurtà soċjali"

il-Ħames Skeda,

"n-numru tal-karta

"n-numru

ta’

partita (a)(v)

ta’ l-identità u/jew

dokument

ta’

in-numru tas-Sigurtà

identifikazzjoni

Soċjali"

legalment validu u/

jew in-numru tas-

Sigurtà Soċjali"

Att dwar ir-

paragrafu (a) tat-

"persuna li tkun

"persuna li tkun

Reġistrazzjoni u l-

tifsira "persuna li

inħarġitilha karta ta’

in ħ ar ġ ilha

Liċenzjar ta’

g ħ andha

r-

l-identità skont l-Att

dokument

ta’

Vetturi bil-Mutur;

residenza tagħha

dwar il-Karti ta’ l-

identifikazzjoni

f’Malta", artikolu

Identità jew persuna

legalment validu

li tkun obbligata bil-

skont l-Att tal-2012

liġi li jkollha karta

dwar il-Karta tal-

ta’ l-identità maħruġa

Identità

u

skont l-Att dwar il-

Dokumenti oħra tal-

Karti ta’ l-Identità;"

Identità jew persuna

li tkun obbligata bil-

li ġ i li jkollha

dokument

ta’

identifikazzjoni

legalment validu

maħruġ skont l-Att

tal-2012 dwar il-

Karta tal-Identità u

Dokumenti oħra tal-

Identità;"

artikolu 18(1)iii)

"dik il-persuna ma

"dik il-persuna ma

jkollhiex karta ta’ l-

jkollhiex dokument

identità ma ħ ru ġ a

ta’ identifikazzjoni

skont l-Att dwar il-

legalment validu

Karti ta’ l-Identità,

maħruġ skont l-Att

jew tkun,"

tal-2012 dwar il-

Karta tal-Identità u

Dokumenti oħra tal-

Identità, jew tkun,"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

artikolu 18(5)(d)

"Prova ta’ residenza

"Prova ta’ residenza

normali g ħ andha

normali g ħ andha

tingħata mill-persuna

ting ħ ata

mill-

li

ser

i ġġ ib

persuna li ser iġġib

temporanjament

temporanjament

f’Malta vettura bil-

f’Malta vettura bil-

mutur, permezz ta’

mutur, permezz ta’

karta ta’ l-identità,"

dokument

ta’

identifikazzjoni

legalment validu,"

Regoli dwar

paragrafu (a) tat-

"g ħ andu l-obbligu

"għandu l-obbligu

Eżenzjoni mit-

tifsira "persuna li

legali li jkollu karta

legali li jkollu

Taxxa tar-

tkun qed tg ħ ix

ta’ identità maħruġa

dokument

ta’

Reġistrazzjoni ta’

f’Malta" tfisser,

ta ħ t l-Att dwar il-

identifikazzjoni

Vetturi bil-Mutur;

artikolu 2

Karti ta’ l-Identità,"

legalment validu

maħruġa taħt l-Att

tal-2012 dwar il-

Karta tal-Identità u

Dokumenti oħra tal-

Identità,"

Regoli dwar Final

regola 18(1) b)

"numru tal-karta ta’

"numru

ta’

l-identità jew tar-

dokument

ta’

Settlement System

(FSS);

re ġ istrazzjoni tat-

identifikazzjoni

taxxa fuq l-income;"

legalment validu

jew

tar-

reġistrazzjoni tat-

taxxa fuq l-income;"

Regoli dwar it-

Skeda

"Nru tar-Referenza/

"Nru tar-Referenza/

Taxxa Provviżorja

Nru tal-Karta tal-

Nru ta’ Dokument

(P.T.);

Identità"

ta’ Identifikazzjoni

Legalment Validu"

"u numru ta’

Att kontra Money

artikolu 5(4)

"u n-numru tal-karta

dokument

ta’

ta’ l-identità tiegħu

Laundering;

identifikazzjoni

jew ta’ dokument

legalment validu,

ie ħ or

ta’

jekk għandu."

identifikazzjoni, jekk

għandu."

Att dwar l-

artikolu 29(1)(ċ)

"lista tal-membri ta’

"lista tal-membri

Affarijiet tal-

l-għaqda inklużi l-

tal-għaqda inklużi l-

Konsumatur;

i nd i r iz z i r is p e t t i vi

indirizzi rispettivi

tagħhom u numri tal-

tagħhom u n-numri

karta ta’ l-identità; u"

ta’ dokumenti ta’

identifikazzjoni

legalment validi; u"

artikolu 31

"g ħ andha żż omm

"g ħ andha żż omm

dettalji għal kollox

dettalji għal kollox

a ġġ ornati ta’ l-

a ġġ ornati

tal-

ismijiet, indirizzi u

ismijiet, indirizzi u

numri tal-karti ta’ l-

n-numri

tad-

identità tal-membri

dokumenti

ta’

tagħha."

identifikazzjoni

legalment validi tal-

membri tagħha."

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Att dwar

artikolu 6(2)(a)

"ta’ individwu n-

"ta’ individwu

Gwardjani Privati

numru tal-karta ta’ l-

numru ta’ dokument

u Lokali;

identità u fil-każ ta

ta’ identifikazzjoni

soċjetà kummerċjali,

legalment validu u

in-numru u l-uffiċċju

fil-ka ż ta so ċ jetà

reġistrat tas-soċjetà;"

kummer ċ jali, in-

numru u l-uffiċċju

re ġ istrat

tas-

soċjetà;"

artikolu 6(2)(d)

"n-numri tal-karta ta’

"numri

ta’

l-identità ta’ l-

dokumenti

ta’

azzjonisti, so ċ ji,

identifikazzjoni

diretturi, segretarji u

legalment validi tal-

uffi ċ jali o ħ ra tal-

azzjonisti, so ċ ji,

korp"

diretturi, segretarji u

u f f iċj a l i o ħr a t a l -

korp"

artikolu 6(3)(a)

"l-isem s ħ i ħ , l-

"l-isem s ħ i ħ , l-

indirizz u n-numru

indirizz u numru ta’

tal-karta ta’ l-

dokument

ta’

identità;"

identifikazzjoni

legalment validu;"

Regolamenti dwar

L-Ewwel Skeda,

"Isem,

kunjom,

"Isem, kunjom,

il-Condominia,

Formola 1, partita

indirizz u numru tal-

indirizz u numru ta’

Karta ta’ Identità.

dokument

ta’

Meta persuna ma

identifikazzjoni

jkollhiex Karta ta’

l eg al m e n t v a l i d u .

Identità, in-numru

Meta persuna ma

tal-passaport jew

jkollhiex dokument

mezz uffiċjali ieħor

ta’ identifikazzjoni

ta’ identifikazzjoni

l eg al m e n t v a l i d u ,

huwa biżżejjed."

in-numru

tal-

passaport huwa

biżżejjed."

L-Ewwel Skeda,

"Isem,

kunjom,

"Isem, kunjom,

Formola 2,

indirizz u numru tal-

indirizz u numru ta’

partita 2

Karta ta’ Identità.

dokument

ta’

Meta persuna ma

identifikazzjoni

l eg al m e n t v a l i d u .

jkollhiex Karta ta’

Meta persuna ma

Identità, in-numru

jkollhiex dokument

tal-passaport jew

ta’ identifikazzjoni

mezz uffiċjali ieħor

l eg al m e n t v a l i d u ,

ta’ identifikazzjoni

in-numru

tal-

huwa biżżejjed."

passaport huwa

biżżejjed."

Att dwar il-

artikolu 10

"Spettur jista’ f’kull

"Spettur jista’ f’kull

Logħob;

waqt wara li juri d-

waqt wara li juri

dokument ta’ l-

dokument

ta’

identità tiegħu, jidħol

identifikazzjoni

u jibqa’ ġ ewwa

legalment validu

każinò bil-għan li"

tieg ħ u, jid ħ ol u

jibqa’

ġ ewwa

każinò bil-għan li"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

artikolu 25(1)

"u jista’ f ’kull waqt

"u jista’ f’kull waqt

jitlob lil dawk il-

ji tl o b li l d aw k il -

persuni li juru xi

persuni li juru xi

dokument

ta’

dokument

ta’

identifikazzjoni jew

identifikazzjoni

passaport li jkollhom

legalment validu

fuqhom sabiex dan

jew passaport li

jiġi spezzjonat."

jkollhom fuqhom

sabiex dan ji ġ i

spezzjonat."

artikolu 25(2)

" id-dokumenti ta’

"id-dokumenti ta’

identifikazzjoni jew

identifikazzjoni

passaport tagħhom

legalment validu

ji ġ u

re ġ istrati

jew

passaport

f’re ġ istru

li

tag ħ hom

ji ġ u

jin ż ammu

reġistrati f’reġistru

g ħ aldaqshekk fil-

li

jin ż ammu

fond tal-każinò."

g ħa l d a q s h e k k f i l -

fond tal-każinò."

artikolu 26(1)(f)

"wara li ssirilha talba

" wara li ssirilha

minn impjegat ta’

talba minn impjegat

ka ż inò li jkollu

ta’ każinò li jkollu

liċenza, tonqos milli

liċenza, tonqos milli

tipprodu ċ i

d-

tipprodu ċ i

dokument

ta’

dokument

ta’

identifikazzjoni jew

identifikazzjoni

il-passaport tagħha;

legalment validu

jew"

jew il-passaport

tagħha; jew"

Att dwar it-Taxxa

artikolu 53(d)

"u li tintwera il-Karta

"u li jintwera

fuq il-Valur

ta’ l-Identità ta’ kull

dokument

ta’

Miżjud;

persuna li tkun

identifikazzjoni

suspettata"

legalment validu ta’

kull persuna li tkun

suspettata"

"domi ċ ilju

jew

"domi ċ ilju jew

Regolamenti dwar

regolament 2,

residenza fejn soltu

residenza fejn soltu

Taxxa fuq il-Valur

tifsira

ta’

"domi ċ ilju jew

jgħix" tfisser il-lok

jgħix" tfisser il-lok

Miżjud Ħlas Lura

residenza fejn

kif

imda ħħ al

kif

imda ħħ al

lil Persuni Mhux

soltu jgħix"

f’passaport, karta ta’

f’passaport,

Residenti);

l-identità jew xi

f’dokument ta’

dokument ieħor ta’

identifikazzjoni

identità hekk kif l-

legalment validu

awtoritajiet Maltin, li

hekk

kif

l-

fit-territorju tagħhom

awtoritajiet Maltin,

isseħħ il-provvista,

li fit-territorju

iqisu li jkun validu;"

tagħhom isseħħ il-

provvista, iqisu li

jkun validu;"

Regolamenti dwar

regolament

"kopja tal-karta tal-

"kopja

tad-

Gwidi tat-Turisti;

3(4)(a)

identità

jew

dokument

ta’

passaport

tal-

identifikazzjoni

applikant"

legalment validu

jew tal-passaport

tal-applikant"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Regolamenti dwar

L-Ewwel Skeda

"Jien

"Jien

il-Proċeduri tal-

Bord ta’ l-Appelli

Dokument ta’ l-

..Dokument tal-

dwar ir-Rifuġjati;

Identità Nru. ...........,

Identità

Nru.

li ġejt maħtur bħala

..........., li ġ ejt

President / Membru

ma ħ tur

b ħ ala

tal-Bord ta’ l-Appelli

President / Membru

dwar ir-Rifuġjati"

tal-Bord tal-Appelli

dwar ir-Rifuġjati"

It-Tieni Skeda

"Lil ......................

"Lil ......................,

Dokument ta’ l-

dokument

ta’

Identità

Nru.

identifikazzjoni

...................... B’dan

legalment validu

qieg ħ ed tit ħ arrek

Nru. ......................

sabiex

tidher

B’dan

qieg ħ ed

quddiem il-Bord ta’

tit ħ arrek sabiex

l-Appelli dwar ir-

tidher quddiem il-

Rifuġjati"

Bord tal-Appelli

dwar ir- Rifuġjati"

Regolamenti dwar

regolament 14(2)

"dak Il-konsumatur

"dak il-konsumatur

il-Fornitura tal-

jista’ jġib prova ta’

jista’ jġib prova ta’

Ilma;

dik l-allegazzjoni

dik l-allegazzjoni

lill-Korporazzjoni

lill-Korporazzjoni

billi jipproduċi karta

billi jipprodu ċ i

waħda jew iżjed ta’ l-

dokument

ta’

identità maħruġa bis-

identifikazzjoni

saħħa ta’ l-Att dwar

legalment validu

il-Karti ta’ l-Identità,

wie ħ ed jew aktar

u, fil-każ ta’ persuni

maħruġa bis-saħħa

tal-Att tal-2012

li jkunu ta ħ t l-età

dwar il-Karta tal-

preskritta fl-artikolu

Identità

u

3(1) ta’ dak l-Att,

Dokumenti oħra tal-

billi jipprodu ċ i

Identità, u, fil-każ

ċ ertifikat ma ħ ru ġ

ta’ persuni li jkunu

mid-Direttur (Sigurtà

taħt l-età preskritta

Soċjali)"

fl-artikolu 3(1) ta’

dak l-Att, billi

jipproduċi ċertifikat

ma ħ ru ġ

mid-

Direttur (Sigurtà

Soċjali)"

Regolamenti dwar

L-Ewwel Skeda

"Kopja tal-Karta tal-

"Kopja

ta’

l-Installazzjonijiet

Identità

tal-

dokument

ta’

Elettriċi;

Applikant"

identifikazzjoni

legalment validu

tal-applikant"

Regolamenti dwar

regolament

"żewġ ritratti u kopja

" ż ew ġ ritratti u

il-Bastimenti tas-

5(1)(e)

tal-karta ta’ l-identità

kopja ta’ dokument

Sajd;

tal-persuna fiżika li

ta’ identifikazzjoni

tippre ż enta

l-

legalment validu

applikazzjoni."

tal-persuna fiżika li

tippre ż enta

l-

applikazzjoni."

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Regolamenti dwar

It-Tieni Skeda,

l-Ispezzjoni u l-

Taqsima A, taħt

Verifika ta’ Prassi

is-sotto-

dawn ir-Regolamenti ġew

Tajba ta’

intestatura

ippubblikati bl-Ingliż biss

Laboratorji;

"Persunal

u

Ta ħ ri ġ ", (b) it-

tieni inċiż

Regolamenti dwar

regolament

Kwarantina tal-

6(d)(1)

Pjanti (Organiżmi

li Jagħmlu l-Ħsara)

dawn ir-Regolamenti ġew

ippubblikati bl-Ingliż biss

regolament

9(b)(1)

Regolamenti dwar

regolament 24(1)

"persuna li tidħol fis-

" p ersuna li tid ħol

Logħbiet tat-

sala tal-logħob tat-

fis-sala tal-logħob

Tombla

tombla

ti ġ i

tat-tombla ti ġ i

Kummercjali fis-

identifikata u jista’

identifikata u jista’

Swali għal-Logħob

f’kull ħin jitlob lil

f’kull ħin jitlob lil

tat-Tombla;

dawn il-persuni

dawn il-persuni

sabiex jipproduċu l-

sabiex jipproduċu

karta ta’ identità jew

dokument

ta’

l-passaport tagħhom

identifikazzjoni

sabiex dan ji ġ i

legalment validu

spezzjonat."

jew l-passaport

tagħhom sabiex dan

jiġi spezzjonat."

"il-persuni li jidħlu

regolament 24(2)

"il-persuni li jidħlu

fis-sala tal-logħob

fis-sa la ta l-log ħ ob

tat-tombla kif ukoll

tat-tombla kif ukoll

id-dettalji li jinsabu

id-dettalji li jinsabu

fuq il-karta ta’

fuq id-dokument ta’

identità

jew

identifikazzjoni

passaport li jkunu

legalment validu

ġew preżentati, jiġu

jew passaport li

reġistrati f ’sistema

jkunu

ġ ew

ta’ kontroll"

pre ż entati, ji ġ u

reġistrati f ’sistema

ta’ kontroll"

Regolamenti dwar

regolament

"kopja tal-karta tal-

"kopja

ta’

Makni għal-

4(2)(e)

identità jew tal-

dokument

ta’

Logħob tad-

passport jew ta ċ -

identifikazzjoni

Divertiment;

ċ ertifikat

ta’

legalment validu

inkorporazzjoni,"

jew tal-passport jew

ta ċ - ċ ertifikat ta’

inkorporazzjoni,"

Regolamenti dwar

regolament

"ma jippermettix li

"ma jippermettix li

Apparat għal-

16(1)(i)

ġugatur jipparteċipa

ġugatur jipparteċipa

Logħob;

f’log ħ ba provduta

f’logħba provduta

permezz ta’ apparat

permezz ta’ apparat

rilevanti għal-logħob

rilevanti g ħ al-

jekk dik il-persuna

logħob jekk dik il-

ma tipproduċix karta

persuna

ma

valida

ta’

tipprodu ċ ix

identifikazzjoni jew

dokument

ta’

passaport;"

identifikazzjoni

legalment validu

jew passaport;"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

regolament

"in-numru tal-karta

"in-numru

ta’

33(2)(b)

ta’ identifikazzjoni

dokument

ta’

jew tal-passaport kif

identifikazzjoni

muri fuq il-karta ta’

legalment validu

identifikazzjoni jew

jew tal-passaport kif

tal-passaport

muri

fuq

id-

ippreżentat, qabel ma

dokument

ta’

tidħol, mill-persuna

identifikazzjoni

li tkun daħlet;"

legalment validu

jew tal-passaport

ippreżentat, qabel

ma tid ħ ol, mill-

persuna li tkun

daħlet;"

regolament

"l-karta

ta’

"d-dokument ta’

33(4)(d)

identifikazzjoni

identifikazzjoni

valida tagħha jew il-

legalment validu

passaport validu

tag ħ ha jew il-

tagħha"

passaport validu

tagħha"

It-Tieni Skeda,

"Kopja ċċertifikata

"Kopja ċċertifikata

1ċ

minn nutar pubbliku

minn nutar pubbliku

jew avukat) ta ċ -

jew avukat) ta ċ -

ċertifikat tat-twelid,

ċertifikat tat-twelid,

u tal-passaport jew

u tal-passaport jew

karta valida ta’

dokument

ta’

identifikazzjoni, għal

identifikazzjoni

kull

persuna

l eg al m e n t v a l i d u ,

assoċjata;"

g ħ al kull persuna

assoċjata;"

It-Tieni Skeda,

"Kopja ċċertifikata

"Kopja ċċertifikata

2ċ

minn nutar pubbliku

minn nutar pubbliku

jew avukat) ta ċ -

jew avukat) ta ċ -

ċertifikat tat-twelid,

ċertifikat tat-twelid,

u tal-passaport jew

u tal-passaport jew

karta valida ta’

dokument

ta’

identifikazzjoni, għal

identifikazzjoni

kull

persuna

l eg al m e n t v a l i d u ,

assoċjata;"

g ħ al kull persuna

assoċjata;"

"Kopja ċċertifikata

"Kopja ċċertifikata

It-Tieni Skeda,

minn nutar pubbliku

minn nutar pubbliku

3ċ

jew avukat) ta ċ -

jew avukat) ta ċ -

ċertifikat tat-twelid,

ċertifikat tat-twelid,

u tal-passaport jew

u tal-passaport jew

karta valida ta’

dokument

ta’

identifikazzjoni, għal

identifikazzjoni

kull

persuna

l eg al m e n t v a l i d u ,

assoċjata;"

g ħ al kull persuna

assoċjata;"

It-Tieni Skeda,

"Kopja ċċertifikata

"Kopja ċċertifikata

4ċ

minn nutar pubbliku

minn nutar pubbliku

jew avukat) ta ċ -

jew avukat) ta ċ -

ċertifikat tat-twelid,

ċertifikat tat-twelid,

u tal-passaport jew

u tal-passaport jew

karta valida ta’

dokument

ta’

identifikazzjoni, għal

identifikazzjoni

kull

persuna

l eg al m e n t v a l i d u ,

assoċjata;"

g ħ al kull persuna

assoċjata;"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

For the renewal of an

identity

card

........................... 0.58"

Customs

article 79(2)

"shall enter thereon his

"shall enter thereon his

Ordinance;

name and address and

name and address and his

the number of his

legally valid identification

identity card"

document number"

Goldsmiths and

Fifth Schedule

"I hereby authorise

"I hereby authorise

Silversmiths

(12)

Regulations;

Identity Card Number

...................... Legally valid

................ or"

identification document

Number ................ or"

BE AMENDED

Fifth Schedule

"Identity Card or

"A

legally

valid

(15)

Passport No. .............."

Identification Document or

Passport No. .............."

Notarial

article 26

"Such identity shall be

"Such identity shall be

Profession and

ascertained by the

ascertained by the

Notarial

production of the official

production of a legally valid

Archives Act;

identity card, passport or

identification document,

other similar official

passport or where such

document, or where such

document cannot be

document cannot be

produced on"

produced on"

article 32(2)(e)

"the date of the testator’s

"the date of the testator’s

birth and the official

birth and a legal valid

document

of

identification document;"

identification;"

Public Registry

article 10

"has ascertained the

"has ascertained the

Act;

identity of such person

identity of such person by

by means of the official

means of a legally valid

identity card, or of a

identification document, or

passport or of some other

of a passport and the

official document and

signature of such person"

the signature of such

person"

Passports

article 2

" "passport" includes a

" " p a s s p o r t " i n cl u de s a

Ordinance;

certificate of identity,

certificate of identity, a

identi ty card or other

legally valid identification

official document issued

document or other official

for travel purposes by a

document issued for travel

competent authority;"

purposes by a competent

authority;"

Motor Vehicles

regulation

"together with the

"together with the

(Driving

33(1)

applicant’s identity card

applicant’s legally valid

Licences)

and medical certificate"

identification document and

Regulations;

medical certificate"

regulation

"(c) a copy of the

"(c) a copy of the passport

71(3)(c)

passport or of the

or of a legally valid

identity card,"

identification document,"

Motor Vehicles

regulation

"drivers shall produce

"drivers shall produce

(Weights,

48(a)

proof of their place of

proof of their place of

Dimensions and

normal residence by any

normal residence by any

Equipment)

appropriate means, such

appropriate means, such as

Regulations;

as their identity card or

any

legally

valid

any

other

valid

identification document;"

document;"

Pedal and Low-

regulation 5

" u nl es s h e or s h e ha s

"unless he or she has

Powered Cycles

reached the age of

reached the age of sixteen

Regulations;

sixteen years, is in

years, is in possession of a

possession of an identity

legally valid identification

card, and has satisfied"

document, and has

satisfied"

BE AMENDED

Operation of

regulation 8(1)

"An inspector may at any

"An inspector may at any

Betting Offices

time upon production of

time upon production of his

Regulations;

his identity card enter

legally valid identification

and remain in a betting

document enter and remain

office for the purpose of"

in a betting office for the

purpose of"

Conduct

article 4(1)

"Every

conduct

"Every conduct certificate

Certificates

certificate issued by the

issued

by

the

Ordinance;

Commissioner of Police

Commissioner of Police

shall state the name,

shall state the name,

surname, date of birth,

surname, date of birth, the

identity card number,"

number of a legally valid

identification document,"

First Schedule,

"(Identity

Card

"(A

legally

valid

Form A

No.

),"

identification document

number

),"

First Schedule;

"(Identity

Card

"(A

legally

valid

Form B

No.

),"

identification document

number

),"

First Schedule;

"(Identity

Card

"(A

legally

valid

Form C

No.

),"

identification document

number

),"

Commissioners

article 5(2)

"The identity of the

"The identity of the person

for Oaths

person taking the oath

taking the oath shall be

Ordinance;

shall be ascertained by

ascertained by the

t h e p r od u ct i on o f t he

production of a legally valid

official identity card,

identification document,

passport or other similar

passport or other similar

official document."

official document."

Dangerous

22A(4)

"such order shall contain

"such order shall contain

Drugs

the name and surname of

the name and surname of

Ordinance;

the

accused,

his

the accused, his profession,

profession, trade or other

trade or other status, father

status, father ’s name,

’s name, mother’s name

mother’s name and

and maiden surname, place

maiden surname, place

of birth and place of

of birth and place of

residence and his legally

residence and his identity

valid

identification

card number"

document number"

Internal

rule 6(5)

"the medical practitioner

"the medical practitioner

Control of

has ascertained the

has ascertained the identity

Dangerous

identity of such person

of such person through a

Drugs Rules;

through his Identity

legally valid identification

Card."

document."

rule 7(5)

"who intends to acquire

"who intends to acquire the

the drugs whether for

drugs whether for himself

himself or on behalf of

or on behalf of the person

the person to whom the

to whom the drugs have

drugs have been

been prescribed shall

prescribed shall present

present t he said legally

the said identity card as

valid

identification

well as his own identity

document as well as his

card together with the

own

legally

valid

prescription:"

identification document

together

with

the

prescription:"

BE AMENDED

proviso to rule

"shall not apply in

"shall not apply in respect

7(5)

respect of a person who

of a person who has not yet

has not yet been issued

been issued with a legally

with an identity card"

valid

identification

document"

Fifth Schedule

"Identity Card No.

"A

legally

valid

(where available, or

identification document

Passport No., in case of

number (where available, or

non-Maltese citizens

Passport No., in case of

who do not hold an

non-Maltese citizens who

Identity Card):"

do not hold a legally valid

identification document):"

Methadone

rule 8(5)(b)(iv)

"Identity card number of

"A

legally

valid

Rules;

person, body or firm to

identification document

whom supplied"

number of person, body or

firm to whom supplied"

Census Order;

Second

"number of identity

"A

legally

valid

Schedule, 1(b)

card;"

identification document

number;"

Collective

Schedule, Part

"Name and identity card

"Name and a legally valid

Investment

I, 4)

number of the investor"

identification document

Schemes

number of the investor"

(Investment

Income)

Regulations;

European Union

Schedule 1,

"The paying agent

"The paying agent should

Directives

3. 2. 2, second

should verify the

verify the individual's

Regulations,

paragraph

individual's name, date

name, date and place of

and place of birth by

birth by reference to the

reference

to

the

beneficial owner's passport

beneficial owner's

or a legally valid

passport or official

identification document. The

identity card. The

address and TIN may be

address and TIN may be

verified from these

verified from these

documents or, if they do

documents or, if they do

not appear therein, from

not appear therein, from

other

documentary

other documentary

evidence [S.D. Art.

evidence [S.D. Art.

3(2)(b)]. It is important to

3(2)(b)]. It is important

note that for the purpose of

to note that for the

proper verification, where a

purpose of proper

paying agent enters into a

verification, where a

contractual relationship

paying agent enters into

that is not a pre-1 January,

a contractual relationship

2004 relation with a

that is not a pre-1

benefici al owner li vi ng

January, 2004 relation

outside the specified

with a beneficial owner

territories, the paying agent

living outside the

would need to obtain the

specified territories, the

passport or a legally valid

paying agent would need

identification document of

to obtain the passport or

the individual if there is

identity card of the

reason to believe that the

individual if there is

individual holds a passport

reason to believe that the

issued by a specified

individual holds a

territory"

passport issued by a

specified territory"

BE AMENDED

Schedule 1,

"If an individual has a

"If an individual has a

3.2.2, third

legitimate reason for not

legitimate reason for not

paragraph

being able to present a

being able to present a

passport or official

pa s s po r t a legally valid

identity card, one may

identification document, one

accept an alternative

may accept an alternative

proof of identity,

proof

of

identity,

preferably from an

preferably from an official

official source."

source."

Schedule 1,

"of the individual’s

"of the individual’s

3.3.2

permanent address based

permanent address based

on details found in the

on details found in the

individual’s passport or

individual’s passport or a

official identity card. In

legally valid identification

the case of beneficial

document. In the case of

owners having a passport

beneficial owners having a

or identity card issued by

passport or a legally valid

a specified territory but

identification document

who declare themselves

issued by a specified

to be resident in a

territory but who declare

country that is not Malta

themselves to be resident in

or a specified territory,

a country that is not Malta

residence is to be

or a specified territory,

established by means of

residence is to be

a certificate of residence

established by means of a

for tax purposes issued

certificate of residence for

by the country in which

tax purposes issued by the

they

have

their

country in which they have

permanent address. In

their permanent address. In

the absence of such

the absence of such

certificate, the country of

certificate, the country of

residence is to be

residence is to be

established on the basis

established on the basis of

of the territory that has

the territory that has issued

issued the passport or the

the passport or a legally

official identity card."

valid

identification

document."

Schedule 1,

"Where a paying agent

"Where a paying agent

3.3.2, second

enters into a contractual

enters into a contractual

paragraph

relationship that is not a

relationship that is not a

pre-1 January, 2004

pre-1 January, 2004

relation with a beneficial

relation with a beneficial

owner living outside the

owner living outside the

specified territories, the

specified territories, the

paying agent would need

paying agent would need to

to obtain the passport or

obtain the passport or a

identity card of the

legally valid identification

individual if the paying

document of the individual

agent"

if the paying agent"

Schedule 1,

"Under the Savings

"Under the Savings

3.4.1

Directive the paying

Directive the paying agent

agent must verify the

must verify the information

information held by

held by reference to the

reference to the relevant

relevant details from the

details from the passport,

passport, a legally valid

official identity card or

identification document or

other documentary

other

documentary

evidence presented by

evidence presented by the

the individual as

individual as appropriate."

appropriate."

BE AMENDED

Residents

Schedule A, in

"Passport/Identity Card

"Passport/A legally valid

Scheme

the

table

No:"

identification document

Regulations;

thereto, where

number:"

ever they occur

Venture Capital

regulation

"person to whom the tax

"person to whom the tax

Fund (Tax

3(3)(e)

credit certificated is

credit certificated is issued

Credit)

issued and, if he is an

and, if he is an individual,

Regulations;

individual, his identity

his

legally

valid

card or passport number"

identification document or

passport number"

Tax on Property

rule 3(2)(a)

"the transferor produces

"the transferor produces to

Transfers

to the notary a signed

the notary a signed receipt

Rules;

receipt that shows the

that shows the date of the

date of the payment, the

payment, the name, a

name, identity card

legally valid identification

number"

document number"

Hosting of

rule 5(1)(c)

"identity card (or income

"a legally valid identification

Students

tax

registration)

document (or income tax

(Income Tax)

number;"

registration) number;"

Rules;

Donations

rule 3(2)(b)

"the name, identity card

"the name, a legally valid

(University

number (or income tax

identification document

Research,

registration number) and

number ( o r i n c o m e t a x

Innovation and

address of the donor,"

registration number) and

Development

address of the donor,"

Trust) Rules;

Aid to

regulation 6(c)

"a photocopy of the

"a photocopy of a legally

Producers of

identity card of the

valid

identification

Tomatoes for

producer in the case of

document of the producer in

Processing

an application submitted

the case of an application

Regulations;

by an individual

submitted by an individual

producer;"

producer;"

Schedule

"Identity Card No.

"A

legally

valid

.................................."

identification document

number .........................."

BE AMENDED

Immigration

proviso

to

"he shall inform the

"he shall inform the

Regulations;

regulation

authorised officer

authorised

officer

6(12)

designated under the

designated under the

Identity Card Act of his

Ident ity Card and other

decision"

Identity Documents Act,

2012 of his decision"

regulation 13

"Identification at any

"Identification at any

border crossing point

border crossing point may,

may, subject to the

subject to the provisions of

provisions of these

these regulations, be made

regulations, be made by

by means of a passport, a

means of a passport, an

legally valid identification

official identity card, or

document, or other official

other official document

document as may be agreed

as may be agreed to

to among Member States"

among Member States"

regulation

"The provisions of the

"The provisions of the

18(1)

Identity Card Act shall

Ident ity Card and other

apply to any person"

Identity Documents Act,

2012 shall apply to any

person"

regulation

"An identity card issued

"A

legally

valid

18(2)

to a person who is not a

identification document

Maltese national under

issued to a person who is

the provisions of the

not a Maltese national

preceding subregulation,

under the provisions of the

is not to be considered as

preceding subregulation, is

a valid travel document."

not to be considered as a

valid travel document."

Investment

regulation

"details of the beneficial

"details of the beneficial

Registration

8(2)(b)

owners including full

owners including full

Scheme

name, identity card

name, a legally valid

Regulations;

number, address and

identification document

signature;"

number, address and

signature;"

Investment

regulation

"details of the beneficial

"details of the beneficial

Registration

8(2)(b)

owners including full

owners including full

Scheme (No.2)

name, identity card

name, a legally valid

Regulations;

number, address and

identification document

signature;"

number, address and

signature;"

Special

regulation

"details of the beneficial

"details of the beneficial

Registration

7(2)(b)

owners including full

owners including full

Scheme

name, identity card

name, a legally valid

Regulations;

number, address and

identification document

signature;"

number, address and

signature;"

Referenda Act;

article 15(1)

"show the identity card

"show a legally valid

number of the voter

identification document

signing it"

number of the voter signing

it"

First Schedule

"Identity Card No."

"A

legally

valid

identification document

number"

BE AMENDED

Press Act;

article

"his name and surname,

"his name and surname, a

35(1)(a)(i)

identity card number, age

legally valid identification

and"

document number, age and"

article

"his name, surname, age,

"his name, surname, age,

35(1)(b)(i)

place of residence and

place of residence and a

identity card number;"

legally valid identification

document number;"

Prisons

regulation 7(6)

"on a form approved by

"on a form approved by the

Regulations;

the Director, the details

Director, the details

relating to his near

relating to his near

relatives, which details

relatives, which det ail s

shall include their

shall include their names,

names, addresses, and

addresses, and nature of

nature of relationship,

relationship, and, if

and, if available, their

available, their legally valid

identity card numbers

identification document

and telephone numbers."

numbers a n d t e l e p h o n e

numbers."

First Schedule,

"Identity

Card or

"A

legally

valid

where ever

Passport

Number

identification document or

they occur

............"

Passport Number ............"

Local Tribunals

regulation

"which abstracts shall

"which abstracts shall

(Delivery of

7(1)(b)

c onta in the name and

contain the name and

Summons)

surname of the offender,

surname of the offender, a

Regulations;

the identity card number

legally valid identification

of the offender,"

document number of the

offender,"

Malta Financial

article 17B(4)

"place of birth and place

"place of birth and place of

Services

of residence and the

residence and a number of

Authority Act;

number of his identity

legally valid identification

card

or

other

document if any."

identification document,

if any."

Customs

Annex 37;

"Enter the full name and

"Enter the full name and a

(Implement-

item 54

the identity number, if

legally valid identification

ation of

one exists, of the person

document number, if one

Provisions of

making the declaration."

exists, of the person

Customs Code)

making the declaration."

Regulations;

Manpower

First Schedule,

"Identity Card"

"A

legally

valid

Records

3b)

identification document"

(Commencemen

t or

Termination of

Employment)

Regulations;

Second

"Identity Card"

"A

legally

valid

Schedule, 3b)

identification document"

Employment

regulation

"name, address, identity

"name, address, a legally

Agencies

4(1)(a)

card number,"

valid

identification

Regulations;

document number,"

BE AMENDED

regulation

"the name, address and

"the name, address and a

4(1)(c)(v)

identity card number and

legally valid identification

the curriculum vitae"

document number and the

curriculum vitae"

regulation 6(6)

"address and identity

"address and a legally valid

card number of the

identification document

person to whom it is

number of the person to

intended to transfer the

whom it is intended to

licence"

transfer the licence"

regulation 7(3)

"to ensure that the

"to ensure that the Director

Director is notified in

is notified in writing of the

writing of the name,

name, address, a legally

address, identity card

valid

identification

number"

document number"

regulation

"address, identity card

"address, a legally valid

11(d)

number, qualifications

identification document

and job experience of

number, qualifications and

applicants

for

job

experience

of

employment and records

applicants for employment

showing the name,

and records showing the

address, Value Added

name, address, Value

Tax registration number

Adde d Ta x registration

and

Income

Tax

number and Income Tax

registration number of

registration number of the

the users of employment

users of employment

services. Such records

services. Such records shall

shall be retained for

be retained for periods of at

periods of at least two

least two years and they

years and they shall be

shall be subject to

subject to inspection at

inspection at any time by

any time by inspectors

inspectors appointed under

appointed under the Act.

the Act. The licensee shall

The licensee shall ensure

ensure that the particulars

that the particulars

including name, address

including name, address

and a legally valid

and identity card number

identification document

of persons employed"

number of persons

employed"

First Schedule,

"Identity Document No.

"A

legally

valid

1. ..................."

identification document

number . .................."

First Schedule,

"identity card number"

"A

legally

valid

3. identification document

number"

First Schedule,

"Identity Document No

"A

legally

valid

8. ..................................."

identification document

number ......................"

Second

"Identity Document

"A

legally

valid

Schedule

number ...................."

identification document

number ...................."

Financial

regulation

"client details including

"client details including

Markets Act

4(2)(h)

name, identity card

name, a legally valid

(Off-Market

number, or passport

identification document

Deals)

number and address"

number, or passport number

Regulations;

and address"

BE AMENDED

Television

regulation 4(2)

"place of residence and

"place of residence and a

Programmes

identity card number of

legally valid identification

(Classfication

any person appointed"

document number of any

Certificates)

person appointed"

Regulations;

Code for the

article 15(2)

"Members of the public

"Members of the public

Investigation

attending a public

attending a public hearing

and

hearing shall identify

shall identify themselves

Determination

themselves with the

with the Secretary by

of Complaints;

Secret ary by showing

showing him their legally

him their identity card or

valid

identification

passport"

document or passport"

General

article 2(1)

" "identity card" means

" "an

identification

Elections Act;

a document which is an

document" means a

identity card for the

document which is a legally

purposes of the Identity

valid

identification

Card Act;"

document for the purposes

of the Identity Card and

other Identity Documents

Act, 2012;"

article 10(6)

"such right shall not

"such right shall not

include the right of

include the right of access

access to medical records

to medical records or to

or to adoption records of

adoption records of voters

voters or to photographs

or to photographs of

of persons holding an

persons holding a legally

identity card"

valid

identification

document"

article 20(3)

" a l i s t c on t a i n i n g t he

"a list containing the name,

name, surname, identity

surname, a legally valid

card number, if any"

identification document

number, if any"

article 20(4)

"surname, identity card

"surname, a legally valid

number, if any,"

identification document

number, if any,"

article 20(5)

" a l i s t c on t a i n i n g t he

"a list containing the name,

name, surname, identity

surname, a legally valid

card number, if any,"

identification document

number, if any,"

article 20(6)

"surname, identity card

"surname, a legally valid

number, if any,"

identification document

number, if any,"

article 31(2)

"his ordinary place of

"his ordinary place of

residence and identity

residence and a legally valid

card number shall be

identification document

shown."

number shall be shown."

article 46(1)(i)

"place of residence and

"place of residence and a

identity card number;"

legally valid identification

document number;"

BE AMENDED

article 46(6)

" a l i st co nt ai nin g the

"a list containing the

names, identity card

names, a legally valid

number and addresses of

identification document

the persons on whom the

number and addresses of

voting document"

the persons on whom the

voting document"

proviso

to

"Provided that the

"Provided that the

46(8)

document aforesaid shall

document aforesaid shall

not be delivered to him

not be delivered to him

unless he produces his

unless he produces his

identity card to the

legally valid identification

Commissioners"

document

to

the

Commissioners"

article 46(10)

"unless he produces his

"unless he produces his

identity card to the

legally valid identification

Commissioner or person

document

to

the

appointed as aforesaid,

Commissioner or person

as the case may be"

appointed as aforesaid, as

the case may be"

article 47(a)

"he proves his identity

"he proves his identity by

by the production of his

the production of his legally

identity card;"

valid

identification

document;"

article 48(1)

"and the name, address

"and the name, address and

and identity card number

a legally valid identification

of the persons to whom

document number of the

such documents have

persons to whom such

been delivered, the

documents have been

number and reasons for

delivered, the number and

voting

documents

reasons for voting

withheld and the names,

documents withheld and

addresses and identity

the names, addresses and a

card numbers of the

legally valid identification

voters concerned and the

document number of the

number of voting

voters concerned and the

do cu me nts re ma in ing

number

of

voting

uncollected and the

documents remaining

names, addr esse s and

uncollected and the names,

identity card numbers of

a d d r e s s e s a n d a legally

the voters concerned."

valid

identification

document number of the

voters concerned."

article 58(2)

"their names, identity

"their names, a legally valid

card numbers, addresses,

identification document

occupation and the

number,

addresses,

political party"

occupation and the political

party"

article 59(6)

"showing the name,

"showing the name,

address, identity card

a d d r e s s , a legally valid

number and occupation

identification document

of each Assistant

number and occupation of

Commissioner"

each

Assistant

Commissioner"

article 61(3)

"shall forward a list to

"shall forward a list to the

the

Commission

Commission containing the

containing the names and

names and the legally valid

identity card numbers of

identification document

the persons"

numbers of the persons"

BE AMENDED

article 61A(4)

"containing the names

"containing the names and

and identity card

the

legally

valid

numbers of the persons

identification document

nominated"

numbers o f t h e p e r s o n s

nominated"

article 63(1)

"the name, address and

"the name, address and a

identity card number of

legally valid identification

the agent"

document number of the

agent"

article 64(1)(b)

"surname, address and

"surname, address and a

identity card number of

legally valid identification

each voter as well"

document number of each

voter as well"

proviso

to

"produces his identity

"produces his legally valid

article 77(3A)

card to the representative

identification document to

of the Commission"

the representative of the

Commission"

article

"to record the names,

"to record the names, the

78(6)(c)(iii)

identity card numbers

legally valid identification

and, or,"

document numbers and, or,"

article 82(1)(a)

"at such retirement

"at such retirement home,

home, indicating the

indicating the name, a

name, identity card

legally valid identification

number,"

document number,"

article 82(1)(b)

"list of all staff at the

"list of all staff at the

retirement

home

retirement home indicating

indicating the name,

the name, a legally valid

identity card number,"

identification document

number,"

article 82(2)(a)

"all patients currently in

"all patients currently in

the hospitals indicating

the hospitals indicating the

the name, identity card

name, a legally valid

number,"

identification document

number,"

article 82(2)(b)

"all staff at the hospital

"all staff at the hospital

indicating the name,

indicating the name, a

identity card number,"

legally valid identification

document number,"

article 89(2)

"by the Commission in

"by the Commission in the

the Government Gazette

Gazette indicating the

indicating the name,

name, address and a legally

address and identity card

valid

identification

number of each agent"

document number of each

agent"

Fifteenth

"I, (1) ...........................

"I, (1) ...........................

Schedule

having Identity Card No"

having a legally valid

identification document

number"

Local Councils

article 2

" "identity card" means

" "an

identification

Act;

the identity card issued

document" means an

under the Identity Card

identification document

Act;"

issued under the Identity

Card and other Ident ity

Documents Act, 2012;"

BE AMENDED

Third

" "identity card" means

" "an

identification

Schedule,

a document which is an

document" means a

regulation 2

identity card for the

document which is an

purposes of the Identity

identification document for

Card Act;"

the purposes of the Identity

Card and other Identity

Documents Act, 2012;"

Third Schedule

"list of the said voters

"list of the said voters

regulation

stating their name,

stating their name,

17(1)(i)

surname, place of

surname, place of residence

residence and identity

and a legally valid

card number;"

identification document

number;"

Third

"a l i st co nt ai nin g the

"a list containing the

Schedule,

names, identity card

names, a legally valid

regulation

number and addresses of

identification document

17(5)

the persons on whom the

number and addresses of

voting document"

the persons on whom the

voting document"

Third

"unless he produces his

"unless he produces his

Schedule,

identity card to the

legally valid identification

proviso

to

commissioners or the

document

to

the

regulation

person delegated by

commissioners or the

17(6)

them"

person delegated by them"

Third

"he proves his identity

"he proves his identity by

Schedule,

by the production of his

the production of his legally

regulation

identity card; and"

valid

identification

18(a)

document; and"

Third

"address and identity

"address and a legally valid

Schedule,

card number of the

identification document

regulation,

persons to whom such

number of the persons to

19(1)

do cu me nts h av e be en

whom such documents

delivered, the number

have been delivered, the

and reasons for voting

number and reasons for

documents withheld and

voting documents withheld

the names, addresses and

and the names, addresses

identity card numbers of

and the legally valid

the voters concerned and

identification document

the number of voting

numbers of the voters

do cu me nts re ma in ing

concerned and the number

uncollected and the

of voting documents

names, addr esse s and

remaining uncollected and

identity card numbers of

the names, addresses and

the voters concerned"

the

legally

valid

identification document

numbers of the voters

concerned"

Third

"as

assistant

"as

assistant

Schedule,

commissioners

commissioners indicating

regulation

indicating their names,

their names, the legally

28(2)

identity card numbers,

valid

identification

addresses

and

document

numbers,

occupation."

addresses and occupation."

BE AMENDED

Third

"Together with the name,

"Together with the name,

Schedule,

address and identity card

address and a legally valid

regulation

number of the party

identification document

32(1)

agent, the political party

number of the party agent,

shall forward to the

the political party shall

Commission a passport

forward to the Commission

size photograph of the

a passport size photograph

agent,

and

the

of the agent, and the

commissioners shall not

commissioners shall not

later than seven days

later than seven days

before the start of the

before the start of the

voting forward to such

voting forward to such

agent a tamper proof

agent a tamper proof a

identity document

legally valid identification

bearing the photograph

document bearing the

of the agent franked with

photograph of the agent

the seal of the

franked with the seal of the

Commission

and

Commission and indicating

indicating the name,

the name, address and a

address and identity card

legally valid identification

number of the agent and

document number of the

by whom he has been

agent and by whom he has

nominated."

been nominated."

Third

"entrance of the Electoral

"entrance of the Electoral

Schedule,

Office a list of the

Office a list of the names,

regulation

names, addresses and

a d d r e s s e s a n d a legally

32(2)

identity card numbers of

valid

identification

all party agents"

document number of al l

party agents"

Third

"consecutive number and

"consecutive number and

Schedule,

indicating the name,

indicating the name,

regulation

surname, address and

s ur n ame , a ddr e s s a nd a

34(1)(b)

identity card number of

legally valid identification

each voter"

document number of each

voter"

Third

"indicat ing the name,

"indicating the name, a

Schedule,

identity card number,

legally valid identification

regulation

last known address, age,

document number, last

50(1)(a)

ward or room number"

known address, age, ward

or room number"

Third

"list of all staff at the

"list of all staff at the

Schedule,

retirement

home

retirement home indicating

regulation

indicating the name,

the name, a legally valid

50(1)(b)

identity card number,"

identification document

number,"

Third

"a dd re ss an d i de nt ity

"address and a legally valid

Schedule,

card number of each

identification document

regulation

agent and the party

number of each agent and

57(2)

nominating him."

the party nominating him."

Use of Facilities

First Schedule

"Identity Card No./

"A

legally

valid

(Zabbar Local

Passport No.: .............."

identification document

Council) Bye-

number/Passport No.

Laws;

...................................."

BE AMENDED

Protection of

Schedule A

"bearing Identity card

" be a r i n g a legally valid

Public Land

no. ............................"

identification document

(Attard Local

number

Council) Bye-

................................."

Laws,

Use of Facilities

First Schedule

"Identity Card No./

"A

legally

valid

(Birkirkara

Passport No.: .............."

identification document

Local Council)

number/Passport No.

Bye-Laws;

.................................."

Use of Facilities

First Schedule

"Identity Card No./

"A

legally

valid

(Qormi Local

Passport No.: ............."

identification document

Council) Bye-

number/Passport No.

Laws;

.................................."

Skips (Sliema

Schedule A

"Identity Card Number

"A

legally

valid

Local Council)

identification document

Bye-Laws;

Telephone"

number: ........................

Telephone"

Use of Facilities

First Schedule

"Identity Card No./

"A

legally

valid

and

Passport

No.

identification document

Administration

................................"

number/Passport No.

(Zurrieq Local

................................"

Council) Bye-

Laws;

Protection of

Schedule A

"bearing Identity Card

" be a r i n g a legally valid

Public Land

No. ........................"

identification document

(Marsa Local

number

Council) Bye-

................................"

Laws;

Skips and

Schedule A

"Identity Card Number

"A

legally

valid

Public Litter

............................."

identification document

Bins (Dingli

number: ......................"

Local Council)

Bye-Laws;

Use of Facilities

First Schedule

"Identity Card No./

"A

legally

valid

(Safi Local

Passport No.: ............."

identification document

Council) Bye-

number/Passport No.

Laws;

.................................."

Control of Solid

Schedule A

"Identity Card No.

"A

legally

valid

Discharge by

.................................."

identification document

Horses (General

number

Application)

................................"

Regulations;

Use of Facilities

Schedule A

"Identity Card No./

"A

legally

valid

(Tarxien Local

Passport

No.

identification document

Council) Bye-

.................................."

number/Passport No.

Laws;

.................................."

BE AMENDED

Use of Facilities

Schedule A

"Identity Card No./

"A

legally

valid

(Swieqi Local

Passport No.: ............."

identification document

Council) Bye-

number/Passport No.

Laws;

.................................."

Use of Facilities

Schedule A

"Identity Card No./

"A

legally

valid

(Santa Lucija

Passport No.: .............."

identification document

Local Council)

number/Passport No.

Bye-Laws;

................................."

Use of Facilities

Schedule A

"Identity Card No./

"A

legally

valid

(Isla Local

Passport No.: .............."

identification document

Council) Bye-

number/Passport No.

Laws;

.................................."

Administrative

regulation 4(4)

"present the Identity

" p r e s e n t a legally valid

Committees for

Card and put a signature

identification document and

Communities

next to his name in the

put a signature next to his

Regulations;

list of the persons

name in the list of the

entitled to vote."

persons entitled to vote."

Use of Facilities

Schedule A

"Identity Card No./

"A

legally

valid

(Floriana Local

Passport No.: ............"

identification document

Council) Bye-

number/Passport No.

Laws;

.................................."

Duty on

First Schedule

"I.D. / income tax

"A

legally

valid

Documents and

registration number"

identification document

Tranfers Rules;

number/ income tax

registration number"

Nuclear Safety

Fourth

"date of birth, gender and

"date of birth, gender and a

and Radiation

Schedule, item

identity card number

legally valid identification

Protection

and/or national insurance

document number and/or

Regulations;

number"

national insurance number"

Fifth Schedule,

"Identity Card number

"A

legally

valid

item (a)(v)

and/or

National

identification document

Insurance number;"

number and/or National

Insurance number;"

Motor Vehicles

paragraph (a)

" a person to whom an

" a person to whom a

Registration

of

the

identity card has been

legally valid identification

and Licensing

definition of

issued in terms of the

document has been issued

Act;

"person

Identity Card Act or who

i n t erms of the Identity

residing in

is legally obliged to have

Card and other Ident ity

Malta",

an identity card issued

Documents Act, 2012 or

article 2

under the Identity Card

who is legally obliged to

Act;"

have a legally valid

identification document

issued under the Identity

Card and other Ident ity

Documents Act, 2012;"

article

"that person does not

"that person does not have

18(1)(iii)

h a ve an i d en ti t y ca rd

a legally valid identification

issued in terms of the

document issued in terms of

Identity Card Act or is,"

the Identity Card and other

Identity Documents Act,

2012 or is,"

BE AMENDED

article 18(5)(d)

"Proof of normal

"Proof of normal residence

residence shall be given

shall be given by the

by the person bringing

person

bringing

temporarily a motor

temporarily a motor vehicle

vehicl e into Mal ta by

into Malta by means of a

means of an identity

legally valid identification

card, "

document,"

Exemption from

paragraph (a)

"and is legally obliged to

"and is legally obliged to

Motor Vehicles

of

the

ha v e a n i d e nt i t y c ar d

have a legally valid

Registration

definition of

issued under the Identity

identification document

Tax Rules;

"person

Card Act,"

issued under the Identity

residing in

Card and other Identity

Malta",

Documents Act, 2012,"

article 2

Final Settlement

rule 18(1)(b)

"identity card or income

"legally valid identification

System (FSS)

tax registration number;"

document or income tax

Rules;

registration number;"

Payment of

Schedule

"Reference No./ Identity

"Reference No./ A legally

Provisional Tax

Card No."

valid

identification

(P.T.) Rules;

document number"

Prevention of

article 5(4)

"and the number of his

"and a legally valid

Money

ident ity card or other

identification document

Laundering

identification document,

number, if any"

Act;

if any"

Consumers

article 29(1)(c)

"a

list

of

the

"a list of the association’s

Affairs Act;

association’s members

members including their

including

their

respective addresses and

respective addresses and

the

legally

valid

identity card numbers;

identification document

and"

numbers; and"

article 31

"record of the names,

"record of the names,

addresses and identity

addresses and the legally

card numbers of its

valid

identification

members."

document numbers of its

members."

Private Guards

article 6(2)(a)

"an individual the

"an indi vi dual a legally

and Local

identity card number and

valid

identification

Wardens Act;

in the case of a

document number and in the

commercial partnership,

case of a commercial

the registered number

partnership, the registered

and office of the

number and office of the

partnership;"

partnership;"

article 6(2)(d)

"numbers

of

the

"numbers

of

the

shareholders, partners,

shareholders, partners,

directors,"

directors,"

article 6(3)(a)

"the full name, address

"the full name, address and

and identity card

a legally valid identification

number;"

document number;"

BE AMENDED

Condominium

First Schedule,

"Name, surname, address

"Name, surname, address

Regulations;

Form 1, item 2

and Identity Card

and a legally valid

Number

number

identification document

provided that if the

number provided that if the

person does not have an

person does not have a

Identity Card, the

legally valid identification

Passport number or other

document, t h e P a s s p o r t

official means of

number suffices."

identification suffices."

First Schedule,

"Name, surname, address

"Name, surname, address

Form 2, item 2

and Identity Card

and a legally valid

number provided that if

identification document

the person does not have

number provided that if the

an Identity Card, the

person does not have a

passport number or other

legally valid identification

official means of

document, t h e p a s s p o r t

identification suffices."

number will suffice."

Gaming Act;

article 10

"An inspector may at any

"An inspector may at any

time upon production of

time upon production of his

his identity card enter

legally valid identification

and remain in a casino

document enter and remain

for the purposes of"

in casino for the purposes

of"

article 25(1)

" and may at any time

"and may at any time

request such persons to

request such persons to

produce

their

produce their legally valid

identification card or

identification document or

passport for inspection"

passport for inspection"

article 25(2)

"identity card or passport

"a

legally

valid

produced to be registered

identification document or

in a register kept at the

passport produced to be

casino premises for such

registered in a register kept

purpose"

at the casino premises for

such purpose"

article 26(1)(7)

"upon a request to do so

"upon a request to do so by

by a licensed casino

a

licensed

casino

employee, fails to

employee, fails to produce

produce

his

his

legally

valid

identification card or

identification document or

passport; or"

passport; or"

Value Added

article 53(d)

"and the production of

"and the production of a

Tax Act;

the Identity Card of any

legally valid identification

person suspected"

document of any person

suspected"

Value Added

regulation 2,

"domicile or habitual

"domicile or habitual

Tax (Refund to

definition of

residence" means the

residence" means the place

Non-residents)

"domicile or

place entered as such in a

entered as such in a

Regulations;

habitual

passport, identity card or

passport, a legally valid

residence"

other identity document

identification document

which the Maltese

which the Maltese

authorities, within whose

authorities, within whose

territory the supply takes

territory the supply takes

place, consider to be

place, consider to be

valid;"

valid;"

Tourist Guides

regulation

"a copy of the applicant’s

"a copy of the applicant’s

Regulations;

3(4)(a)

identity

card

or

legally valid identification

passport;"

document or passport;"

BE AMENDED

Refugees

First Schedule

"I .............................. ,

"I ................................ ,

Appeal Board

Identity Card No

legally valid identification

(Procedures)

........................... having

document

number

Regulations;

been appointed to be

........................... having

Chairperson/Member of

been appointed to be

the Refugee Appeals

Chairperson/Member of the

Board"

Refugee Appeals Board"

Second

"To .............................

"To .................................

Schedule

Identity Card No

legally valid identification

............................ You

document

number

are hereby summoned to

.............................. You

appear before the

are hereby summoned to

Refugee Appeals Board"

appear before the Refugee

Appeals Board"

Water Supply

regulation

"such consumer may

"such consumer may prove

Regulations;

14(2)

prove such allegation to

such allegation to the

the Corporation by the

Corporation by the

production of one or

production of one or more

more identity cards

legally valid identification

issued under the Identity

documents issued under the

Ca r d A ct , a n d, i n t he

Ident ity Card and other

case of persons under the

Identity Documents Act,

age prescribed in article

2012, and, in the case of

3(1) of the said Act, by

persons under the age

the production of a

prescribed in the said Act,

certificate by the

by the production of a

Director

(Social

certificate by the Director

Security)"

(Social Security)"

Electrical

First Schedule

"A copy of the

"A copy of the applicant’s

Installations

applicant’s Identity

legally valid identification

Regulations;

card;"

document;"

Fishing Vessels

regulation

"two photographs and a

"two photographs and a

Regulations;

5(1)(e)

copy of the identity card

c o p y o f a legally valid

of the physical person

identification document of

submitting

the

the physical person

application"

submitting the application"

Good

Second

"provide inspectors with

"provide inspectors with a

Laboratory

Schedule, Part

a suitable means of

suitable

means

of

Practice

A, under sub-

identification (e.g., an

identification (e.g., a

Regulations;

heading

identity card)."

legally valid identification

"Personnel and

document)."

training", (b)

second indent

Plant

regulation

"the name, address and

"the name, address and a

Quarantine

6(d)(1)

identity card number of

legally valid identification

(Harmful

the applicant,"

document number of the

Organisms)

applicant,"

Regulations;

regulation

"name, address, identity

"name, address, a legally

9(b)(1)

card and the official

valid

identification

registration number of

document, and the official

the applicant,"

registration number of the

applicant,"

BE AMENDED

Commercial

regulation

"persons entering the

"persons entering the

Tombola

24(1)

tombola (bingo) hall are

tombola (bingo) hall are

(Bingo)

identified and may at any

identified and may at any

Regulations;

time request such

time request such persons

persons to produce their

to produce their legally

identification card or

valid

identification

passport for inspection"

document or passport for

inspection"

regulation

"persons entering the

"persons entering the

24(2)

tombola (bingo) hall

tombola (bingo) hall

together with details of

together with details of a

identification card of

legally valid identification

passport produced to be

document or passport

registered in an entry

produced to be registered

control system"

in an entry control system"

Amusement

regulation

"a copy of the identity

"a copy of a legally valid

Machines

4(2)(e)

card or passport or

identification document or

Regulations;

certificate

of

passport or certificate of

incorporation,"

incorporation,"

Gaming Devices

regulation

"not permit a player to

"not permit a player to

Regulations;

16(1)(i)

p a r t i c i p a t e i n a g a me

participate in a game

provided through a

provided through a relevant

relevant gaming device

gaming device unless such

unless such person

person produces a legally

produces a valid

valid

identification

identification card or

document or passport "

passport "

regulation

"identification card or

"a legally valid identification

33(2)(b)

passport number as

document or passport

shown

on

the

number as shown on a

identification card or

legally valid identification

passport presented by the

document or passport

entrant prior to entry"

presented by the entrant

prior to entry"

regulation

"his valid identification

"his

legally

valid

33(4)(d)

card or passport;"

identification document or

passport;"

Second

"Copy (certified by a

"Copy (certified by a

Schedule, 1c

notary public or

notary public or advocate)

advocate) of birth

of birth certificate, and

certificate, and passport

passport or a legally valid

or valid identification

identification document, for

card, for each associated

each associated person"

person"

Second

"Copy (certified by a

"Copy (certified by a

Schedule, 2c

notary public or

notary public or advocate)

advocate) of birth

of birth certificate, and

certificate, and passport

passport or a legally valid

or valid identification

identification document, for

card, for each associated

each associated person"

person"

Second

"Copy (certified by a

"Copy (certified by a

Schedule, 3c

notary public or

notary public or advocate)

advocate) of birth

of birth certificate, and

certificate, and passport

passport or a legally valid

or valid identification

identification document, for

card, for each associated

each associated person"

person"

BE AMENDED

Second

"Copy (ce rtified by a

"Copy (certified by a

Schedule, 4c

notary public or

notary public or advocate)

advocate) of birth

of birth certificate, and

certificate, and passport

passport or a legally valid

or valid identification

identification document, for

card, for each associated

each associated person"

person"

Data Protection

article 2

" "identity card number"

" "a

legally

valid

Act;

means the identifying

identification document

number contained in an

number" means the

identity card as provided

identifying

number

in the Identity Card Act;"

contained in a legally valid

identification document as

provided in the Identity

Card and other Identity

Documents Act, 2012;"

article 18

"The identity card

"A

legally

valid

number may, in the

identification document

absence of consent, only

may, in the absence of

be processed when such

consent, only be processed

processing is clearly

when such processing is

justified having regard

clearly justified having

to:"

regard to:"

Trading

regulation

"proof of identification

"proof of identification

Licences

7(1)(b)

that, in the case of a

that, in the case of a

Regulations;

Maltese citizen, shall be

Maltese citizen, shall be a

the identity card number.

legally valid identification

and in the case of a non-

document, and in the case

Maltese citizen shall be a

of a non-Maltese citizen

copy of his valid

shall be a copy of his valid

passport or identity

passport or a legally valid

card;"

identification document;"

regulation

"the Identity Card

"a

legally

valid

10(1)(ii)

Number of the licence

identification document of

holder;"

the licence holder;"

regulation

"the Identity Card

"a

legally

valid

25(2)(ii)

number of the licence

identification document of

holder;"

the licence holder;"

regulation

"the Identity Card

"a

legally

valid

25(2)(ii)

number of the licence

identification document of

holder;"

the licence holder;"

regulation

"the name and Identity

"the name and a legally

28(3)(i)

Card number of the

valid

identification

licence holder for whom

document of the licence

the applicant is to act as

holder for whom the

a substitute hawker;"

applicant is to act as a

substitute hawker;"

regulation

"the name and identity

"the name and a legally

32(6)(i)

card number of the

valid

identification

principal licence holder;"

document number of the

principal licence holder;"

BE AMENDED

Co-operative

Schedule, in

"Failure to submit within

"Failure to submit within a

Societies

the Second

a specified time to the

specified time to the Board

(Establishment

Column, re

Board such information

such information (e.g. list

of

article 13, 39(2)

(e.g. list of members,

of members, their address,

Administrative

their address, occupied

occupied post and a legally

Penalties and

post and identity card

valid

identification

Sanctions)

number) as may be

document number) as may

Regulations;

requested"

be requested"

Employment

article 57(1)

" dat e of members hi p,

"date of membership, the

and Industrial

identity card numbers,

legally valid identification

Relations Act;

addresses and trades or

document

numbers,

occupations"

addresses and trades or

occupations"

Information to

regulation 4(a)

"the name, registration

" t h e na m e , r e g i s t r a t i o n

Employees

number and registered

number and registered

Regulations;

place of business of the

place of business of the

employer and the

employer and a legally valid

identity card number,"

identification document

number,"

regulation 4(a)

"the name, registration

" t h e na m e , r e g i s t r a t i o n

to the second

number and registered

number and registered

proviso

place of business of the

place of business of the

employer and the

employer and a legally valid

identity card number and

identification document

address of the employee;

number and address of the

and"

employee; and"

regulation

"the name, address, sex,

"the name, address, sex, a

9(1)(a)

identity card number and

legally valid identification

date of birth of the

document number and date

employee;"

of birth of the employee;"

regulation

"the name, address, sex,

"the name, address, sex, a

9(2)(a)

identity card number and

legally valid identification

date of birth;"

document number and date

of birth;"

regulation

"the name, sex, identity

"the name, sex, a legally

9(3)(a)

card number and

valid

identification

address;"

document number and

address;"

Forms for

Schedule, Part

"I.D.

Card

No.

"A

legally

valid

Referral of

A

..................... (if patient

identification document

Patients to

has an Identity Card)"

number . ........................ (if

Hospitals

patient has a legally valid

Regulations;

identification document)"

Schedule, Part

"Identity Card No.

"A

legally

valid

B

............ (if patient has an

identification document

Identity Card or Public

number ............ (if patient

Registry No. if any)"

has a legally valid

identification document or

Public Registry No. if

any)"

BE AMENDED

Licensing of

regulation

"- th e na me , a dd r ess,

"- the name, address, date

Private Medical

11(1)(a), first

date of birth and identity

of birth and a legally valid

Clinics

and second

card number of the

identification document of

Regulations;

indent

patient and, where the

the patient and, where the

patient has no identity

patient has no legally valid

card, the passport

identification document, the

number shall be included

passport number shall be

together with the country

included together with the

of issue, if such patient

country of issue, if such

has a passport;

patient has a passport;

- the name, address,

- the name, address, a

identity card number and

legally valid identification

telephone number of the

document number and

patient’s next of kin or of

telephone number of the

any person authorised to

patient’s next of kin or of

act on the patient’s

any person authorised to

behalf;"

act on the patient’s behalf;"

regulation

"the patient’s name, the

"the patient’s name, a

11(1)(b)

identity card or passport

legally valid identification

number as may be

document or passport

applicable or"

number as may be

applicable or"

regulation

"which record shall

"which record shall include

11(1)(d)

include the name, date of

the name, date of birth, a

birth, identity card

legally valid identification

number,"

document number,"

Licensing and

regulation

"including their name

"including their name and

Private Medical

4(2)(b)

and surname, identity

surname, a legally valid

Diagnostic

card number, permanent

identification document

Laboratories;

address, date of birth,

number,

permanent

date of employment,

address, date of birth, date

academic qualifications"

of employment, academic

qualifications"

regulation

"the name and surname,

"the name and surname, (or

8(1)(a)

(or initials), identity card

initials), a legally valid

number, sex, address and

identification document

date of birth of the

number, sex, address and

patient;"

date of birth of the patient;"

regulation 10

"address and identity

"address and a legally valid

card number of the

identification document

patient, as well as the

number of the patient, as

name,"

well as the name,"

Local Elections

article 5(b)

"he is requested to be and

"he is requested to be and is

(European

is in possession of an

in possession of a legally

Union Voters)

identity

card

in

valid

identification

Order;

accordance with the

document in accordance

Identity Card Act; and"

with the Identity Card and

other Identity Documents

Act, 2012; and"

Medical Council

Fifth Schedule;

"Proof of identity

"Proof of identity (passport

(Standing

item 2

(passport or identity

or a legally valid

Orders)

card). (If applicable, a

identification document). (If

Regulations;

certified copy of the

applicable, a certified copy

marriage certificate)."

of

the

marriage

certificate)."

BE AMENDED

Certificate of

Schedule, item

"Identity Document No.

"A

legally

valid

Death and

................................."

identification document

Cause of Death

number. ........................."

Regulations;

Schedule,

"Identity Document

"A

legally

valid

under

number

This

is

identification document

subheading

important to identify the

number: This is important

"Instructions for

deceased individual. If

to identify the deceased

certifiers"

identity card number is

individual. If a legally valid

not available, passport

identification document

number

or

other

number is not available the

identification number

passport number should be

should be entered."

entered."

European

article 11(b)

"he is requested to be,

"he is requested to be, and

Parliament

and is, in possession of

is, in possession of a legally

Elections Act;

an identity card in

valid

identification

accordance with the

document in accordance

Identity Card Act; and"

with the Identity Card and

other Identity Documents

Act, 2012; and"

Prevention of

article 19(4)

"place of birth and place

"place of birth and place of

Financial

of residence and the

residence and a legally valid

Markets Abuse

number of his identity

identification document

Act;

card

or

other

number, if any."

identification document,

if any."

Arms Act;

article 2, in the

"such as a passport or an

"such as a passport or a

definition of

identity card;"

legally valid identification

"resident"

document;"

article 15(1)(a)

"the name, surname,

"the name, surname, a

identity card number,

legally valid identification

occupation and place of

document

number,

residence of the person"

occupation and place of

residence of the person"

Freedom of

article 6(1)(c)

"include a copy of the

"include a copy of the

Information

applicant’s identity card

applicant’s legally valid

Act;

or residence permit, or

identification document or

make reference to the

residence permit, or make

identity card or residence

reference to a legally valid

permit "

identification document or

residence permit "

Commercial

regulation

"identity card or passport

"legally valid identification

Vessels

19(3)(a)

of

applicant

or

document or passport of

Regulations;

applicants;"

applicant or applicants;"

Gozo Passenger

regulation 4

"A commuter may be

"A commuter may be

and Goods

requested to produce his

requested to produce his

Service (Fares)

identity card or "Karta

legally valid identification

Regulations;

Anzjan"

document or "Karta

Anzjan"

Passenger

Twelfth

"issued in terms of the

"issued in terms of the

Transport

Schedule,

Identity Card Act (Cap.

Identit y Card and ot her

Services

wherever it

258) or any regulations

Identity Documents Act,

Regulations;

occurs

made thereunder."

2012 or any regulations

made thereunder."

BE AMENDED

Taxi Services

in Part 3 of the

"We , . . . . .. . . . .. . . . .. . . . .. ,

"We, ....................., hereby

Regulations;

Third Schedule

hereby certify that

certify that .........................

......................... holder

h o l d e r o f l e g a l l y va l i d

of identity card/passport

identification document/

.....................,"

passport

...........................,"

Protection of

regulation 9

"unless he is carrying

"unless he is carrying with

Birds and Wild

with him his identity

him his legally valid

Rabbit

card or any other

identification document or

Regulations;

recognised means of

any other recognised means

identification and the

of identification and the

proper licence"

proper licence"

regulation

"his address and identity

"his address and a legally

19(3)

card number,"

valid

identification

document number,"

Conservation of

regulation 16

"unless he is carrying

"unless he is carrying with

Wild Birds

with him his identity

him his legally valid

Regulations;

card or any other

identification document or

recognized means of

any other recognized

identification and the

means of identification and

proper licence"

the proper licence"

regulation

"his address and identity

"his address and a legally

21(3)

card number, the type of

valid

identification

species of bird or birds to

document number, the type

be stuffed,"

of species of bird or birds

to be stuffed,"

Schedule IV;

"together with the

"together with the address

item 8

address of his residence

of his residence and a

and the identity card

legally valid identification

number on the same

document number on the

Car ne t d e Ch ass e for

same Carnet de Chasse for

reference purposes"

reference purposes"

Registration of

regulation 3(4)

"No person shall take or

"No person shall take or

Sites for Taking

attempt to take birds

attempt to take birds from

(Mnasab)

from any site unless he is

any site unless he is

Regulations;

carrying with him his

carrying with him his

identity card or any other

legally valid identification

recognised means of

d oc u m e nt o r a n y o t h e r

identification and the

recognised means of

proper licence to take

identification and the

birds"

proper licence to take

birds"

Environmental

regulation

"the site manager’s

"the site manager’s a

Management

(2)(b)

identity card number;

legally valid identification

Construction

and,"

document number; and,"

Site

Regulations;

Parole Board

Second

"bearing Identity Card

" be a r i n g a legally valid

Regulations;

Schedule

Number ...................."

identification document

number ......................"

Protection of

article 8(4)(b)

"his identity card or

"his

legally

valid

Minors

passport number;"

identification document or

(Registration)

passport number;"

Act;

WORD/PHRASE TO

ENACTMENT

PROVISION

AMENDMENT

BE AMENDED

Identity Card

article 21 of

"Without prejudice to the

"Without prejudice to the

and other

article 2

provisions of articles

provisions of articles 5(2),

Identity

5(2), 10(2) and 13(2)"

10(2) and 14(2)"

Documents Act,

2012 Order

addition of new

"(3) Notwithstanding the

subarticle (3)

provisions of subarticle (1),

to the new

all subsidiary legislation

article 26 in

made under the Identity

article 2

Cards Act shall continue in

force and shall have effect

as if made under this Act,

and may be amended or

revoked accordingly."

€3.87

Att dwar il-

Tifsira ta’ "numru

" "numru ta’ karta ta’

"

"numru

ta’

Protezzjoni u l-

tal-karta tal-

identità" tfisser in-

dokument

ta’

Privatezza tad-

identità",

numru

ta’

identifikazzjoni

artikolu 2

identifikazzjoni li

legalment validu"

Data;

jkun jinsab f ’karta

tfisser in-numru ta’

ta’ l-identità kif

identifikazzjoni li

provdut fl-Att dwar

jkun jinsab fid-

il-Karta ta’ l-

dokument

ta’

Identità;"

identifikazzjoni

legalment validu kif

provdut fl-Att tal-

2012 dwar il-Karta

tal-Identità

u

Dokumenti oħra tal-

Identità;"

artikolu 18

"In-numru tal-karta

"In-numru

ta’

ta’ l-identità jista’,

dokument

ta’

fin-nuqqas

ta’

identifikazzjoni

kunsens, ji ġ i biss

legalment validu

ipproċessat meta dan

jista’, fin-nuqqas ta’

l-ippro ċ essar ikun

ku n s e ns , j i ġ i b is s

b’mod ċar ġustifikat

ippro ċ essat meta

fil-qies ta’:"

dan l-ippro ċ essar

ikun b’mod ċ ar

ġusti fikat fil-qies

ta’:"

Regolamenti dwar

regolament

"prova

ta’

"prova

ta’

il-Liċenzi tal-

7(1)(b)

identifikazzjoni li,

identifikazzjoni li,

Kummerċ;

fil-każ ta’ ċi ttad in

fil-każ ta’ ċittadin

Malti, tkun in-numru

Malti, tkun numru

tal-karta tal-identità,

ta’ dokument ta’

u fil-każ ta’ ċittadin

identifikazzjoni

mhux Malti tkun

legalment validu, u

kopja tal-passaport

fil-każ ta’ ċittadin

validu jew tal-karta

mhux Malti tkun

tal-identità tiegħu;"

kopja tal-passaport

validu jew ta’

dokument

ta’

identifikazzjoni

legalment validu

tiegħu;"

regolament

"in-Numru tal-Karta

"numru

ta’

10(1)(ii)

tal-Identità tad-

dokument

ta’

detentur tal-liċenza;"

identifikazzjoni

legalment validu

tad-detentur tal-

liċenza;"

regolament

"in-numru tal-Karta

"numru

ta’

25(2)(ii)

tal-Identità tad-

dokument

ta’

identifikazzjoni

detentur tal-liċenza;"

legalment validu

tad-detentur tal-

liċenza;"

regolament

"in-numru tal-Karta

"numru

ta’

25(2)(ii)

tal-Identità tad-

dokument

ta’

detentur tal-liċenza;"

identifikazzjoni

legalment validu

tad-detentur tal-

liċenza;"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

regolament

"l-isem u n-numru

"l-isem u numru ta’

28(3)(i)

tal-karta tal-identità

dokument

ta’

tad-detentur tal-

identifikazzjoni

liċenza għal min l-

legalment validu

applikant g ħ andu

tad-detentur tal-

jaġixxi bħala bejjiegħ

liċenza għal min l-

sostitut;"

applikant g ħ andu

ja ġ ixxi

b ħ ala

bejjiegħ sostitut;"

regolament

"l-isem u n-numru

"l-isem u numru ta’

32(6)(i)

tal-karta tal-identità

dokument

ta’

tad-detentur tal-

identifikazzjoni

liċenza prinċipali;"

legalment validu

tad-detentur tal-

liċenza prinċipali;"

Regolamenti dwar

L-Iskeda fit-Tieni

"Nuqqas li jingħata

"Nuqqas li jingħata

l-Istabbiliment ta’

Kolonna,

l-

tagħrif mitlub mill-

tagħrif mitlub mill-

Penali u

artikoli 13, 39(2)

Bord (inkluża lista

Bord (inkluża lista

Sanzjonijiet

ta’ membri bl-

ta’ membri bl-

Amministrattivi

indirizz u numru tal-

indirizz u numru ta’

dwar l-Għaqdiet

karta ta’ identità

dokument

ta’

Koperattivi;

tag ħ hom) fi ż mien

identifikazzjoni

stipulat"

legalment validu

tagħhom) fi żmien

stipulat"

Att dwar l-Impiegi

artikolu 57(1)

"d-data rispettiva tas-

" d- d a ta r is pe t t iv a

tas-s ħ ubija

u r-Relazzjonijiet

sħubija tagħhom, in-

tagħhom, in-numri

Industrijali;

numri tal-karta tal-

tad-dokumenti ta’

identità, l-indirizzi u

identifikazzjoni

ssnajja’ jew ix-

legalment validi, l-

xogħol tagħhom."

indirizzi u s-snajja

jew

ix-xog ħ ol

tagħhom."

Regolamenti dwar

regolament 4(a)

" l - ise m , n u m r u ta ’

"l-isem, numru ta’

Informazzjoni lill-

reġistrazzjoni u post

reġistrazzjoni u post

Impjegati;

tan-negozju reġistrat

tan-negozju

tal-prin ċ ipal u n-

re ġ istrat

tal-

numru tal-karta ta’

prinċipal u numru

identità,"

ta’ dokument ta’

identifikazzjoni

legalment validu,"

regolament 4(a)

"l-isem, numru ta’

"l-isem, numru ta’

tat-tieni proviso

reġistrazzjoni u post

reġistrazzjoni u post

tan-negozju reġistrat

tan-negozju

tal-prin ċ ipal u n-

re ġ istrat

tal-

numru tal-karta ta’

prinċipal u numru

identità, sess u

ta’ dokument ta’

indirizz ta’ l-

identifikazzjoni

impjegat u tal-post

l eg al m e n t v a l i d u ,

tax-xogħol:"

sess u indirizz tal-

impjegat u tal-post

tax-xogħol:"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

regolament

"l-isem, indirizz,

"l-isem, indirizz,

9(1)(a)

sess, numru tal-karta

sess, numru ta’

ta’ identità u data tat-

dokument

ta’

twelid

ta’

l-

identifikazzjoni

impjegat;"

legalment validu u

data tat-twelid tal-

impjegat;"

regolament

"l-isem, indirizz,

"l-isem, indirizz,

9(2)(a)

sess, numru tal-karta

sess, numru ta’

ta’ identità u data tat-

dokument

ta’

twelid"

identifikazzjoni

legalment validu u

data tat-twelid"

regolament

"l-isem, sess, numru

"l-isem, sess, numru

9(3)(a)

tal-karta ta’ identità u

ta’ dokument ta’

indirizz;"

identifikazzjoni

legalment validu u

indirizz;"

Regolamenti dwar

L-Iskeda,

Numru tal-Karta ta’

Numru

ta’

Formuli biex

Taqsima A

l-Identità ..................

Dokument

ta’

jintbagħtu Pazjenti

(jekk il-pazjent ikollu

Identifikazzjoni

fi Sptarijiet;

Karta ta’ l-Identità)

legalment validu

.................. (jekk il-

pazjent

ikollu

dokument

ta’

identifikazzjoni

legalment validu)

L-Iskeda,

Nru. tal-Karta tal-

Nru. tad-dokument

Taqsima B

Identità ....................

ta’ identifikazzjoni

(jekk il-pazjent ikollu

legalment validu

Karta ta’ l-Identità

.................... (jekk

jew in numru tar-

il-pazjent ikollu

Re ġ istru Pubbliku

dokument

ta’

jekk ikollu)

identifikazzjoni

legalment validu

jew in num ru tar-

Reġistru Pubbliku

jekk ikollu)

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Regolamenti dwar

regolament

"l-isem, l-indirizz,

"l-isem, l-indirizz,

Liċenzji għal

11(1)(a), l-ewwel

id-data tat-twelid, u

id-data tat-twelid, u

Kliniċi Mediċi

u t-tieni inċiż

n-numru tal-karta ta’

numru ta’ dokument

Privati;

l-identità u meta l-

ta’ identifikazzjoni

pazjent ma jkollux

legalment validu u

karta ta’ l-identità, n-

meta l-pazjent ma

numru tal-passaport

j k o ll u x d o k u m e n t

flimkien mal-pajjiż

ta’ identifikazzjoni

mnejn ikun inħareġ,

l eg al m e n t v a l i d u ,

jekk dak il-pazjent

in-numru

tal-

ikollu passaport;"

passaport flimkien

mal-pajjiż imnejn

"l-isem, l-indirizz,

ikun inħareġ, jekk

in-numru tal-karta ta’

dak il-pazjent ikollu

l-identità u n-numru

passaport;"

telefoniku ta’ l-eqreb

familjari tiegħu jew

"l-isem, l-indirizz,

ta’ dik il-persuna li

numru ta’ dokument

tkun awtorizzata

ta’ identifikazzjoni

ta ġ ixxi f’isem il-

legalment validu u

pazjent;"

n-numru telefoniku

tal-eqreb familjari

tiegħu jew ta’ dik il-

persuna li tkun

awtorizzata taġixxi

f’isem il-pazjent;"

regolament

"in-numru tal-karta

"in-numru

ta’

11(1)(b)

ta’ l-identità jew tal-

dokument

ta’

passaport skond kif

identifikazzjoni

hemm provdut”"

legalment validu

jew tal-passaport

skont kif hemm

provdut"

regolament

"data tat-twelid, in-

"data tat-twelid,

11(1)(d)

numru tal-karta ta’ l-

numru ta’ dokument

identità,"

ta’ identifikazzjoni

legalment validu,"

Regolamenti dwar

regolament

"isimhom

u

"isimhom

u

il-Liċenzjar ta’

4(2)(b)

kunjomhom, in-

kunjomhom, numru

Laboratorji

numru tal-karta ta’ l-

ta’ dokument ta’

Dijanjostiżi Mediċi

id e n t it à , l- i nd i ri z z

identifikazzjoni

Privati;

permanenti, id-data

legalment validu, l-

tat-twelid, id-data li

indirizz permanenti,

fiha ġ ie impjegat,

id-data tat-twelid,

kwalifiki"

id-data li fiha ġie

impjegat, kwalifiki"

regolament

"l-isem u l-kunjom

"l-isem u l-kunjom

8(1)(a)

(jew inizjali), numru

(jew inizjali), numru

tal-karta ta’ l-

ta’ dokument ta’

identità,

sess,

identifikazzjoni

indirizz u data tat-

l eg al m e n t v a l i d u ,

twelid tal-pazjent;"

sess, indirizz u data

tat-twelid

tal-

pazjent;"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

regolament 10

"l-isem, l-indirizz u

"l-isem, l-indirizz u

n-numru tal-karta ta’

n-numru

ta’

l-identità tal-pazjent,

dokument

ta’

kif ukoll l-isem,"

identifikazzjoni

legalment validu

tal-pazjent, kif ukoll

l-isem,"

Ordni dwar

artikolu 5 (b)

"tkun mitluba li

"tkun mitluba li

Votanti tal-unjoni

jkollha u fil-fatt

jkollha u fil-fatt

Ewropea fl-

ikollha karta tal-

ikollha dokument

elezzjonijiet

identità skond l-Att

ta’ identifikazzjoni

Lokali;

dwar il-Karti tal-

legalment validu

Identità; u"

skont l-Att tal-2012

dwar il-Karta tal-

Identità

u

Dokumenti o ħ ra

tal-Identità; u"

Regolamenti li

Il-Ħames Skeda,

" Prova tal -iden tità

"Prova tal-identità

Jagħmlu Ordnijiet

it-tieni inċiż

(passaport jew karta

(passaport jew

Permanenti għall-

tal-identità). (Fil-każ

dokument

ta’

Kunsill Mediku;

li jkun japplika,

identifikazzjoni

kopja ċertifikata ta`-

legalment validu).

ċ ertifikat

ta ż -

(Fil-ka ż li jkun

żwieġ)."

japplika, kopja

ċ ertifikata ta ċ -

ċ ertifikat

ta ż -

żwieġ)."

Regolamenti dwar

Skeda, it-tieni

"Nru tal-Karta tal-

"Nru ta’ Dokument

Ċertifikat tal-Mewt

inċiż 2

Identità ……….."

ta’ Identifikazzjoni

u Kawża tal-mewt;

Legalment Validu

……….."

"Numru

ta’

Skeda ta ħ t is-

"Numru

tad-

Dokument

ta’

subintestatura

Dokument

ta’

Identifikazzjoni

"Istruzzjonijiet

Identità: Dan huwa

Legalment Validu

għal min joħroġ

im portanti biex il-

Dan

huwa

iċ-ċertifikat"

persuna mejta tkun

importanti biex il-

tista’

ti ġ i

persuna mejta tkun

identifikata. Jekk in-

tista’

ti ġ i

numru tal-karta tal-

id e nt i f i ka t a . J e k k

identità ma jkunx

numru

ta’

disponibbli, għandu

dokument

ta’

jitni żż el in-numru

identifikazzjoni

tal-passaport jew xi

legalment validu

numru ieħor li bih il-

persuna tkun tista’

ma

jkunx

tiġi identifikata."

disponibbli, għandu

jitniżżel in-numru

tal-passaport."

Att dwar

artikolu 11(b)

"tkun

me ħ tie ġ a

"tkun me ħ tie ġ a

Elezzjonijiet għall-

jkollha, u hekk

jkollha, u hekk

Parlament

ikollha karta ta’

ikollha dokument

Ewropew;

identità skond l-Att

ta’ identifikazzjoni

dwar il-Karti ta’ l-

legalment validu

Identità; u"

skont l-Att tal-2012

dwar il-Karta tal-

Identità

u

Dokumenti oħra tal-

Identità; u"

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Att dwar il-

artikolu 19(4)

"fejn twieldet u fejn

"fejn twieldet u fejn

Prevenzjoni ta’

toqgħod u n-numru

toqgħod u numru ta’

Abbuż fis-Swieq

tal-karta ta’ l-identità

dokument

ta’

Finanzarji;

tag ħ ha jew ta’

identifikazzjoni

dokument

ta’

legalment validu

identifikazzjoni

t ag ħ h a , j e k k i k u n

ie ħ or, jekk ikun

hemm."

hemm."

Att dwar l-Armi;

artikolu 2 fit-

"bħalma hu passaport

"b ħ alma

hu

tifsira

ta’

jew dokument ta’ l-

passaport

jew

"resident"

identità;"

dokument

ta’

identifikazzjoni

legalment validu;"

artikolu 15(1)(a)

"l-isem, il-kunjom,

"l-isem, il-kunjom,

in-numru tal-karta ta’

numru ta’ dokument

l-identità, x’ikun ix-

ta’ identifikazzjoni

xogħol u l-post ta’

l eg al m e n t v a l i d u ,

residenza

tal-

x’ikun ix-xogħol u

persuna"

l-post ta’ residenza

tal-persuna"

Att dwar il-Libertà

artikolu 6(1)(ċ)

"tinkludi kopja tal-

"tinkludi kopja ta’

tal-Informazzjoni;

karta ta’ l-id enti tà

dokument

ta’

jew permess g ħ al

identifikazzjoni

residenza,

jew

legalment validu

tag ħ mel riferenza

jew permess g ħ al

g ħ all-karta ta’ l-

residenza,

jew

identità jew il-

ta għm e l ri fer e nza

permess

g ħ al

għal dokument ta’

residenza"

identifikazzjoni

legalment validu

jew il-permess għal

residenza"

Regolamenti dwar

regolament

"il-karta ta' l-identità

"dokument

ta’

il-Bastimenti

19(3)(a)

jew il-passaport ta’ l-

identifikazzjoni

Kummerċjali;

applikant jew l-

legalment validu

applikanti;"

jew il-passaport tal-

applikant jew l-

applikanti;"

regolament 4

"Passi ġġ ier jista’

"Passi ġġ ier jista’

Regolamenti dwar

jintalab juri l-Karta

jintalab

juri

in-Nollijiet għal

ta’ l-Identità tiegħu

dokument

ta’

Servizz tal-

jew

tal-Karta

identifikazzjoni

Passiġġieri u

Anzjan"

legalment validu

Merkanzija għal

tiegħu jew il-Karta

Għawdex;

Anzjan"

Regolamenti dwar

It-Tnax-il Skeda,

"maħruġ skont l-Att

"maħruġ skont l-Att

Servizzi ta’ Ġarr

kull fejn jidhru

dwar il-Karta tal-

dwar il-Karta tal-

ta’ Passiġġieri;

Identità (Kap. 258)

Identità

u

jew regolamenti

Dokumenti oħra tal-

magħmula taħtu."

Identità

jew

regolamenti

magħmula taħtu."

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Regolamenti dwar

Fit-Taqsima 3 tat-

"Aħna, ...................,

"Aħna, ...................,

Servizzi tat-Taxi;

Tielet Skeda

hawn niċċertifikaw li

hawn niċċertifikaw

li ...........................

detentur tal-karta ta’

detentur

ta’

identità/passaport

dokument

ta’

...............................,

identifikazzjoni

u li joqgħod/toqgħod

legalment validu /

................................"

passaport ..............,

u li joqg ħ od/

toqgħod ................"

Regolamenti dwar

regolament 9

"kemm-il darba ma

"kemm-il darba ma

il-Ħarsien tal-

jkollhiex fuqha l-

jkollhiex fuqha

Għasafar u tal-

karta’ ta’ identità jew

dokument

ta’

Fenek Selvaġġ;

xi mezz ie ħ or ta’

identifikazzjoni

identifikazzjoni

legalment validu

tag ħ ha u l-li ċ enza

jew xi mezz ieħor

adatta"

ta’ identifikazzjoni

tagħha u l-liċenza

adatta"

regolament 19(3)

"l-indirizz tiegħu u n-

"l-indirizz tiegħu u

numru tal-karta ta’ l-

numru ta’ dokument

identità"

ta’ identifikazzjoni

legalment validu"

Regolamenti dwar

regolament 16

"kemm-il darba ma

"kemm-il darba ma

il-Konservazzjoni

jkollhiex fuqha l-

jkollhiex fuqha d-

tal-Għasafar

ka rt a ta’ l -i de nt it à

dokument

ta’

Selvaġġi;

tagħha jew xi mezz

identifikazzjoni

ieħor rikonoxxut ta’

legalment validu

identifikazzjoni u l-

tagħha jew xi mezz

liċenza adatta"

ieħor rikonoxxut ta’

identifikazzjoni u l-

liċenza adatta"

"l-indirizz u numru

regolament 21(3)

"l-indirizz u n-numru

ta’ dokument ta’

tal-karta ta’ l-identità

identifikazzjoni

tiegħu, it-tip ta’ l-

legalment validu

ispeċi ta’ l-għasfur

jew g ħ asafar li

tieg ħ u, it-tip tal-

g ħ andhom

ji ġ u

isp eċi tal - għ asfur

bbalzmati,"

jew g ħ asafar li

g ħ andhom ji ġ u

bbalzmati,"

Skeda IV, inċiż 8

"flimkien ma’ l-

"flimkien mal-

indirizz tar-residenza

indirizz

tar-

tagħha u n-numru tal-

residenza tagħha u

ka rt a ta’ l -i de nt it à

numru ta’ dokument

tag ħha fu q l-istess

ta’ identifikazzjoni

Carnet de Chasse

legalment validu

g ħ al skopijiet ta’

tagħha fuq l-istess

riferenza."

Carn et de Chasse

g ħ al skopijiet ta’

riferenza."

LI SER TIĠI

LIĠI

DISPOSIZZJONI

EMENDA

EMENDATA

Regolamenti dwar

regolament 3(4)

"Ebda persuna ma

"Ebda persuna ma

ir-Reġistrazzjoni

g ħ andha tie ħ u jew

għandha tieħu jew

ta’ Siti Wżati għat-

tipprova

tie ħ u

tipprova

tie ħ u

Teħid (Mnasab);

għasafar minn xi sit

għasafar minn xi sit

kemm-il darba ma

kemm-il darba ma

jkollhiex fuqha l-

jkollhiex fuqha

karta t a’ l-ident ità

dokument

ta’

jew

xi

mezz

identifikazzjoni

rikonoxxut ieħor ta’

legalment validu

identifikazzjoni u l-

jew

xi

mezz

liċenza adatta għat-

rikonoxxut ieħor ta’

teħid ta’ l-għasafar."

identifikazzjoni u l-

liċenza adatta għat-

teħid tal-għasafar."

Regolamenti dwar

regolament

"in-numru tal-karta

"in-numru

ta’

l-Immaniġġjar

9(2)(b)

ta’ l-identità tal-

dokument

ta’

Ambjentali tas-Siti

manager tas-sit; u"

identifikazzjoni

tal-Kostruzzjoni;

legalment validu

tal-manager tas-sit;

u"

Regolamenti dwar

It-Tieni Skeda

"bin-numru tal-Karta

"bid-dokument ta’

il-Bord tal-Parole;

tal-Identità

identifikazzjoni

......................"

legalment validu

nru. ......................"

Att dwar

artikolu 8(4)(b)

"in-numru tal-karta

"numru

ta’

Reġistrazzjoni

tal-identità jew tal-

dokument

ta’

għall-Protezzjoni

passaport tagħha;"

identifikazzjoni

tal-Minuri;

legalment validu

jew tal-passaport

tagħha;"

Ordni tal-2012 dwar

artikolu 21 tal-

"Bla ħ sara g ħ ad-

"Bla ħ sara g ħ ad-

l-Att dwar il-Karta

artikolu 2

disposizzjonijiet tal-

disposizzjonijiet tal-

tal-Identità u

artikoli 5(2), 10(2) u

artikoli 5(2), 10(2) u

Dokumenti oħra

13(2)"

14(2)"

tal-Identità

ż ieda

ta’

"(3) Minkejja d-

subartikolu (3)

disposizzjonijet tas-

ġdid mal-artikolu

subartikolu (1), il-

26 fl-artikolu 2

le ġ islazzjoni

sussidjarja kollha

magħmula taħt l-Att

dwar il-Karti tal-

Identità g ħ andha

tibqa’ fis-se ħħ u

g ħ andu jkollha l-

istess

effett

b ħ allikieku

magħmula taħt dan

l-Att, u tista’ tiġi

emendata u revokata

skont hekk.".