Citizenship (Amendment No. 2) Regulations, 2014

L.N. 63 of 2014

MALTESE CITIZENSHIP ACT

(CAP. 188)

Citizenship (Amendment No. 2) Regulations, 2014

IN exercise of the powers conferred by article 24 of the Maltese

Citizenship Act, the President of Malta has made the following

regulations:-

The title of these regulations is the Citizenship

(Amendment No. 2) Regulations, 2014 and these regulations shall be

read and construed as one with the Citizenship Regulations,

hereinafter referred to as "the principal regulations".

Form N of the First Schedule to the principal regulations

shall substituted as follows

" Form N

Application for Naturalisation as a Citizen of Malta

(under article 10(9)(b) of the

Maltese Citizenship Act, Cap. 188 and relative subsidiary legislation)

For Official Use Only

Reference

Number

Agent Reference

Number

Date Received

PLEASE READ THE DOCUMENT LIST, CHECK LIST AND GUIDELINES PRIOR TO COMPLETION

PART A

I, ...............................................................................................................................................................(name of)

.................................................................................................................................................................(address)

hereby apply to be naturalised as a citizen of Malta. I satisfy the conditions of the Malta Individual Investor

Programme.

A1. The following person(s) is/are included as my dependants in the programme and I undertake to fulfil

all obligations in order that they may submit applications for naturalisation as citizens of Malta

Name of Dependant

Relationship to Main Applicant and reason why individual is eligible to be

considered a Dependant. Evidence of dependency must be furnished with the

application submitted by spouse/dependant(s)

Please tick here  if more dependants are to be included, and you have provided further information in Part D

or on an attached sheet.

B B 486 486

A2. Please provide a detailed explanation of the reason(s) for seeking to obtain Maltese Citizenship

Please tick here  if there is more information on Part D or on an attached sheet.

Signature of applicant

Date of signature

Part B - Particulars of Applicant

B1. Full name (as shown in passport)

B2. Place of birth

B3. Date of birth

M

M

Y

Y

Y

D

D

B4. Permanent residential address

B5. Identity Card reference number (where available)

B6. Current Nationality/Nationalities held

B7. Personal Details, Family Information, Education

(As per duly completed MIIP Form PDFEE)

and Employment

B8. Statement of Source of Funds and Wealth

(As per duly completed MIIP Form SSFW)

B9. Photograph and Signature Certificate of

(As per duly completed MIIP Form PSC)

Applicant

B10. Medical Report and Questionnaire

(As per duly completed MIIP Form MRQ)

Part C - Declarations

Please read the declarations below and make the affirmations by deleting whichever option does not

I declare that

I have / have never served in the armed forces of any country, or received any military training.

I have / have never been part of any other military and/or paramilitary organisation.

If you have served in the armed forces, received military training or been part of a military and / or paramilitary

organisation, please give country, dates, branch of service, unit number(s), rank(s), dates and places of any

active combat, reason for end of service(s) and enclose certified evidence of service(s).

I have / have never been arrested, charged, convicted, found guilty or been discharged of any crime(s)

against the law of any country.

I have / have never been charged or accused of illegal activity of any nature in any country.

I have / have never been involved, directly or indirectly, in the financing of terrorism, or terrorist

activities.

I have / have never been involved, directly or indirectly, with any terrorist or criminal organisation.

I have / have never been under investigation by any law enforcement agency or tax authority in any

country, either personally or as a director of a company.

I have / have never been involved personally, or as a director of a company, in any bankruptcy,

insolvency or liquidation.

I have / have never been refused admission to, or been unlawfully present in, or been deported from,

any country

I have / have never assisted anyone to unlawfully enter, be present, or leave, any country.

I have / have never been refused a residence permit in any country

I have / have never had an application for citizenship refused in any country.

If you have affirmed by the phrase "I have" to any statement between C3 – C12, you are required to provide a

detailed explanation either in Part D of the form or on an attached sheet. It is recommended that you provide as

much supporting information and documentation as possible.

C13.

I am / am not considered a Politically Exposed Person ("PEP").

A PEP is any individual who is currently an office holder or has been an office holder in the past, or individuals

who are or were formerly entrusted with high level public functions, such as, senior politicians, heads of state or

government, senior judicial or military officials, officials of political parties and senior executives of state-owned

enterprises. PEP definition also includes family members and close associates of a primary PEP.

If you are to be considered a PEP, you are required to provide a detailed explanation either in Part D of the form

or on an attached sheet.

I confirm / cannot confirm that my wealth has been obtained from completely legitimate sources, and

C14.

is not, whether directly or indirectly, derived from the proceeds of criminal activities of any kind.

C15.

I confirm / cannot confirm that I am fully compliant with my global tax obligations.

I confirm / cannot confirm that I have read and understood the provisions of the Maltese Citizenship

C16.

Act (Cap. 188) and the Individual Investor Programme of the Republic of Malta Regulations, 2014.

If you have opted not to confirm any statement between C14 – C16, provide a detailed explanation either in Part

D of the form or on an attached sheet. It is recommended that you provide as much supporting information and

documentation as possible.

Please tick here  if there is more information on Part D or on an attached sheet.

I declare that

*Delete as applicable

I have read and understood all the requirements in this form and that the information supplied on

or with this form, and any attachments, whether supplied directly by myself or through a third party

completing the form on my behalf, are true, correct and up-to-date in every detail;

I am aware that further to the definition of "Identity Malta Agency" under the Data Protection

Section (Part E) of this form, Identity Malta Agency includes its Concessionaire and Approved

Agents as defined in the Individual Investor Programme of the Republic of Malta Regulations,

2014 and any other third party representatives that they may engage as approved by the Agency;

In the event that a letter of notification has been issued to me informing me that my application has

been approved in principle, within four months of the date of such letter, I hereby declare that I will

(i) acquire and hold a residential immovable property in Malta having a minimum value of three

hundred and fifty thousand euro (EUR350,000); or take on lease a residential immovable

property in Malta for a minimum annual rent of sixteen thousand euro (EUR 16,000;)and

(ii) make such other investments in Malta to an amount of one hundred and fifty thousand euro

(EUR 150,000), amongst others, in stocks, bonds, debentures, special purpose vehicles or

other investment vehicles as may be identified from time to time by Identity Malta by means of

a notice in the Gazette and to retain the said investments for a period of not less than five

years.

I undertake to provide proof of residence in Malta prior to being granted a certificate of

naturalization as a citizen of Malta in accordance with the Individual Investor Programme of the

Republic of Malta Regulations, 2014.

I, and my dependents, are presently covered by a global health insurance policy and in the event

that I am notified that my application has been approved in principle, I undertake to submit

evidence of such insurance cover, and I declare that, subsequently, I and my dependents will be in

a position to retain such a policy indefinitely;

I am aware that should the Minister agree to grant me a certificate of naturalization as a citizen of

Malta, prior to such naturalization I will have to take an oath of allegiance in Malta.

In the event of my application being granted, I undertake to do all things necessary to evidence my

new allegiance;

I understand that if I have made false statements or omitted information requested on this form, my

citizenship application may be refused. If it is found at a later stage that I have withheld information

or provided false or incorrect information, I may be deprived of my Maltese citizenship pursuant to

article 14 of the Maltese Citizenship Act (Cap. 188), and that I may also face criminal prosecution;

I am aware that should I acquire Maltese citizenship, such acquisition (delete where not

applicable)

° may/may not jeopardise my claim to the current citizenship(s) which I currently hold,

and

° may/may not affect any rights emanating from the possession of such current

citizenship(s);

I understand that Identity Malta Agency, reserves the right to verify any personal information

relating to me, my family and/or other dependants, and may carry out due diligence exercises for

the purposes of this application both prior to and following the granting of such application;

I am also aware that in the course of such verification process, Identity Malta Agency may

° disclose to third parties any personal information about me and/or my family and/or my

dependants; and

° obtain from public sources, government bodies and/or private agencies further

information, credit reports, criminal records and/or any other kind of records deemed

necessary, about me and/or my family and/or my dependants,

and to this effect I hereby release Identity Malta Agency from any responsibility and/or liability.

Part D - Additional Information

Additional information and/or description of attachments

Section

Details

number

Part E - Data Protection

Identity Malta Agency includes its Concessionaire and Approved Agents as defined in the Individual Investor

Programme of the Republic of Malta Regulations, 2014, and any other third party representatives that they

may engage as approved by the Agency, in any stage of the processing of this application.

For the purposes of the Data Protection Act (Cap. 440)

Identity Malta Agency is the data controller for the processing of personal data in respect of this application.

The Concessionaire and Approved Agents and any other third party representatives engaged by them are the

processors for Identity Malta Agency.

Identity Malta Agency hereby declares that all processing of personal data with respect to this application is

made in accordance with the Data Protection Act, the Maltese Citizenship Act, subsidiary legislation and any

other law and regulation to which Identity Malta Agency may be subject. All personal data is treated with the

strictest confidence and all security safeguards will be applied.

Such personal data will be processed for the purpose of the application for naturalisation as a citizen of Malta,

before and after the granting of this application. The processing operations may include the following

(a) verifying the identity of the main applicant and/or of his/her family and/or of his/her dependants;

(b) carrying out due diligence checks both before and after the granting of this application, to comply

with statutory requirements and obligations in Malta and abroad, in relation to anti-money

laundering and also the countering of the financing of terrorism;

(c) disclosing personal data to government bodies and authorities as required by law; and

(d) complying with any other legal obligation to which Identity Malta Agency may be subject.

Identity Malta Agency will ensure that all rights of the data subject emanating from the Data Protection Act will

be afforded to individuals concerned in this application.

PART F

Signature of main applicant

Witnessed by a Commissioner for Oaths (where an applicant resides outside Malta and the application is made

in a foreign country, Commissioner for Oaths shall be deemed to be a person who under the law of that country

is empowered to administer oaths.)

Sworn/Affirmed before me at the following address

On the following date

D

D

M

M

Y

Y

Y

Y

Signature of Commissioner for Oaths

".

In Forms O and P in the First Schedule to the principal

regulations the words "Individual Investor Programme of the

Republic of Malta Regulations, 2013" wherever they occur shall be

substituted by the words "Individual Investor Programme of the

Republic of Malta Regulations, 2014".

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