Malta tax identification number

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Format

For Maltese nationals:

  • seven digits and one letter in the specified pattern

Non-Maltese nationals and Maltese entities:

  • nine digits

Pattern

Maltese nationals: seven digits and one letter

  • seven digits
  • one letter (not case-sensitive)

Non-Maltese nationals and Maltese entities: nine digits

  • nine digits

Checksum

Not applicable

Keyword Highlighting

Supported

When keyword highlighting is supported in the contextual summary for a sensitive information type or a trainable classifier, in the Contextual Summary view of activity explorer, the keywords in a document that were matched to a policy are highlighted.

Definition

A DLP policy has medium confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The regex Regex_malta_eu_tax_file_number or Regex_malta_eu_tax_file_number_non_maltese_national finds content that matches the pattern.
  • A keyword from Keywords_malta_eu_tax_file_number is found.

A DLP policy has low confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The regex Regex_malta_eu_tax_file_number or Regex_malta_eu_tax_file_number_non_maltese_national finds content that matches the pattern.
      <!-- Malta Tax ID Number -->
      <Entity id="ec830c63-65f4-45d0-9d8c-910dc8334b20" patternsProximity="300" recommendedConfidence="75">
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Regex_malta_eu_tax_file_number" />
          <Match idRef="Keywords_malta_eu_tax_file_number" />
        </Pattern>
        <Pattern confidenceLevel="65">
          <IdMatch idRef="Regex_malta_eu_tax_file_number" />
        </Pattern>
        <Pattern confidenceLevel="75">
          <IdMatch idRef="Regex_malta_eu_tax_file_number_non_maltese_national" />
          <Match idRef="Keywords_malta_eu_tax_file_number" />
        </Pattern>
        <Pattern confidenceLevel="65">
          <IdMatch idRef="Regex_malta_eu_tax_file_number_non_maltese_national" />
        </Pattern>
      </Entity>

Keywords

Keywords_malta_eu_tax_file_number

  • citizen service number
  • id tat-taxxa
  • identifika numru tal-biljett
  • kodiċi numerali personali
  • numru ta 'identifikazzjoni personali
  • numru ta 'identifikazzjoni tat-taxxa
  • numru ta 'identifikazzjoni uniku
  • numru ta' identità uniku
  • numru tas-servizz taċ-ċittadin
  • numru tat-taxxa
  • personal numeric code
  • tax id
  • tax identification no
  • tax identification number
  • tax no#
  • tax no
  • tax number
  • tax registration number
  • taxid#
  • taxidno#
  • taxidnumber#
  • taxno#
  • taxnumber#
  • taxnumber
  • tin id
  • tin no
  • tin#
  • unique identification number
  • unique identity number
  • uniqueidentityno#