Declaration of Due Diligence for Voluntary Organisations

All organisations enrolled with the Commissioner for Voluntary Organisations are reminded of the deadline of the 31st of July 2019 to submit the relevant Declaration of Due Diligence with the Office of the Commissioner. This is in line with the voluntary organisations’ obligations to implement the appropriate procedures relating to the prevention of money laundering and funding of terrorism. Should you require assistance with the fulfilment of this obligation, you may wish to contact Dr. Monica Galea John on