August 2026 Issued by the Sanctions Monitoring Board in terms of the National Interest (Enabling Powers) Act Chapter 653 of the Laws of Malta https://smb.gov.mt/wp-content/uploads/2026/08/Implementing-Article-32-Sanctions-Compliance-Requirements-2.pdf Effective sanctions compliance is about more than having policies and procedures in place. It is about ensuring that an organisation understands its sanctions risks and has appropriate controls in place […]