S.L. 331.10 Art. 3A

(1) The provisions of regulation 3 shall also apply to

 any trustee of a trust whose place of establishment or residence is outside the European Union, where such trustee enters into a business relationship, as defined under article 2 of the Prevention of Money

Laundering and Funding of Terrorism Regulations, or acquires real estate in Malta, in its capacity as trustee of a trust.

(2) The trustee of a trust whose place of establishment or residence is outside the European Union shall comply with the provisions of regulation 3 within fourteen days from the date when the business relationship has been established or the real estate acquired, as the case may be.