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Malta's Customs Department Beefed Up After Seizing Millions Over The Last Five Years


Malta’s Customs Department have revealed their successes in combatting Money Laundering in Malta. This includes the constant strive to enhance their capabilities to combat what has become a particularly highlighted issue in Malta.
Through their work over the past five years, the Customs Department has revealed that their efforts have resulted in the seizure and interception of millions of Euros from illegal activities.
These include that, year on year, record-breaking drug seizures have been registered that total to a street value of more than €179 million.
Additionally, over 900 dummy rifles used in training exercises by militias, boat motors intended for Human trafficking and €43.5 million worth of contraband cigarettes have been seized and registered. ....

Julian Beacom , Customs Department , Police Anti , Malta Customs Department , Money Laundering , Tramadol Pills , Libyan Dinars , Anti Money Laundering , Customs Canine Unit , Police Anti Money Laundering , Counter Terrorism Financings , ஜூலியன் பேயாக , சுங்க துறை , போலீஸ் எதிர்ப்பு , மால்டா சுங்க துறை , பணம் சலவை , எதிர்ப்பு பணம் சலவை , சுங்க கோரை அலகு ,

No Customs duty for UK goods imported to Malta


Newsbook
December 30, 2020 3:01 PM
Goods originating from the UK can have a preferential rate of duty when these are imported into Malta and released for free circulation. This means they’ll be free (or benefit from a reduced rate) of Customs Duty. VAT will still be due on import.
In a press release issued by Malta’s Customs Department, it was explained that due to Brexit, the UK will no longer be part of the Customs Union as of 1st January 2021.
Today
To claim this preferential rate of duty, the imported product must originate in the UK (as the exporting country). One is to properly classify the specific product originating in the UK, to be able to assess the duties and specific provisions associated with it, against the TARIC database. The TARIC database will be updated in line with the agreement as of 1st January 2021. ....

United Kingdom , Customs Department , European Union , Union Customs Code Regulation , Malta Customs Department , Customs Union , Customs Territory Of The Union , Customs Territory , Special Procedures Unit , ஒன்றுபட்டது கிஂக்டம் , சுங்க துறை , ஐரோப்பிய தொழிற்சங்கம் , தொழிற்சங்கம் சுங்க குறியீடு ஒழுங்குமுறை , மால்டா சுங்க துறை , சுங்க தொழிற்சங்கம் , சுங்க பிரதேசம் ஆஃப் தி தொழிற்சங்கம் , சுங்க பிரதேசம் , சிறப்பு ப்ரொஸீஜர்ஸ் அலகு ,

Colombian Cocaine Passing Through Malta Estimated At €70 Million

Colombian Cocaine Passing Through Malta Estimated At €70 Million
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Clyde Caruana , Malta Customs Department , Malta Freeport , Finance Minister Clyde , க்ளைட் காரோண , மால்டா சுங்க துறை , மால்டா ஃப்ரீபோர்ட் , நிதி அமைச்சர் க்ளைட் ,