GUIDANCE NOTES
- Guidance Note on the Application of Article 17(6)(a), (b) and (c) of the National Interest (Enabling Powers) Act
- Frequently Asked Questions Relevant for Subject Persons
- Guidance Note on the Responsibility for Non-Subject Persons under The National Interest (Enabling Powers) Act
- Guidance Note on Adverse Media
- Guidance Note on Hits on National Sanctions of Third Countries
- Guidance Note on Targeted Financial Sanctions in Malta
- Guidance on Targeted Financial Sanctions Imposed Pursuant to EU Regulations and the National Interest (Enabling Powers) Act under UN Security Council Resolutions related to Terrorism and Terrorist Financing, and Proliferation
- Guidance Note on the Determination of Ownership and Control from a Sanctions Implementation Perspective
- Notice on Reporting Requirements in terms of the National Interest (Enabling Powers) Act
- Guidance Note on the Reimposition of Sanctions concerning Iran
GUIDANCE ON OFAC LISTINGS
- Guidance Note on the Listing by OFAC of one Maltese entity and an individual residing in Malta (February 2023)
- Guidance Note on the Listing by OFAC of one Maltese individuals and entities (March 2022)
- Guidance Note on the Listing by OFAC of one Maltese entity (November 2022)
- Guidance Note on the listings by OFAC of one Maltese Entity (April 2023)
- Guidance Note on the listings by OFAC of one Maltese Individual (May 2023)
- Guidance Note on the Listings by OFAC of one Maltese Individual (March 2024)
RUSSIA SANCTIONS
- Guidance Note on Article 5m Council Regulation (EU) 2022/879 of 3 June 2022
- Guidance Note on Article 5n Council Regulation (EU) 2022/879 of 3 June 2022
- SMB Guidance on Russia Sanctions (incl. 8th Package)
- Guidance Note on the interpretation of Article 5b of Council Regulation (EU) No 833 2014 of 25 February 2022
- FAQs regarding the ban on Russian-Flagged vessels from entering European Ports
- Guidance Note on Restrictive Measures regarding Crypto Currencies
- Guidance on the Notification of Tanker Sales Compliance with Article 3q of 12th EU Sanctions Package
- Guidance Note on the Interpretation of Article 11 of Council Regulation 833/2014
- Guidance Note on the Interpretation of Article 3q of Council Regulation 833/2014 on the Sale of Tankers
- Guidance Note on the Reporting obligations under Article 5r of Council Regulation 833/2014
- Notice on the implementation of Article 12g and Article 12gb of Council Regulation 833/2014
- Guidance Note on the adoption of EU restrictive measures under Council Regulation 269/2014 of one Maltese individual