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Home » Events » The Malta Workshops I edition (2021)

The Malta Workshops I edition (2021)

The Malta Workshops 2021

The Malta Workshops Briefing Note

Media Links:

  • ‘Malta Workshops’ brings together 2,500 financial crime officials – ToM
  • SESSJONIJIET FAVUR KOPERAZZJONI AKTAR SINĊIERA – ONE

Popular

  • Latest News on Sanctions imposed under the Ukraine Territorial Integrity Regime
  • Latest Updates in EU and UN Sanctions
  • Guidance Notes
  • Frequently Asked Questions

Recent News

  • Judgment of the Court in Case C-81/24 – The inclusion of a consumer on a US sanctions list is not enough to warrant a refusal to open a bank account. June 11, 2026
  • Iran Regime June 8, 2026
  • Iran Regime June 8, 2026

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Malta

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