Contact Persons are nominated by the Heads or respective Directors of each institutions and shall be kept responsible for any information presented to Court.

Contact Persons are to report any assets whether movable or not which are registered and currently held by the accused person with the institution. The Freezing Order does not allow any transfer of assets to be carried out from the date of its application, thus following the issue date mentioned above any transfers carried out should be reported immediately and are legally declared as null.

Positive replies must be confirmed on Oath and presented to the Asset Recovery Bureau (BY HAND) at
Directories Building,
1, Pitkali Street,
Marsa MRS 2293.

All Positive feedback is to be addressed to The Director, Asset Recovery Bureau. Submission may also be made at the One-Stop-Shop facility at the Courts of Justice.

Both submission of positive feedback and the conferment of Oath can be carried out during the following hours: 09:00am – 02:00pm. The mentioned hours are applicable all year round.

No, opting out of the mailing list on this basis is not permitted since Requests for Information can still be sent on non-Maltese individuals.

Send an email with a ‘Nil’ reply.