Latest News

  • The Malta Compliance Nexus: Forging Regulatory Resilience on Sanctions

    Connecting Global Standards with Local Expertise

    7 November 2023 – 08:30hrs – Mediterranean Conference Centre – Private Sector Operators

    Register Now

    Agenda-SMB-Conference-2023-1Download

    We invite you to join us at the Sanctions Monitoring Board’s General Conference for 2023. Please note that this event is exclusively open to the private sector, and it is set to feature a series of dynamic discussions that delve into the ever-changing landscape of sanctions compliance.

    Date: 07 November 2023

    Time: 08:30 AM

    Location: Mediterranean Conference Centre, Valletta.

    Registration Details: To show your interest in attending this event, please register for the event by clicking this link

    The primary objective of this event is to enhance awareness and understanding of the applicable sanctions, with a particular focus on the EU restrictive measures imposed against Russia. This event provides a unique opportunity to engage with experts in the field of sanctions, hailing from both the private and public sectors. Additionally, we are honoured to host international speakers who will impart their invaluable knowledge and best practices.

    https://forms.office.com/e/YKfSaeNER3

  • SMB: Sanctions Compliance and Engagement Survey

    Share Your Insights to Shape a Stronger Sanctions Framework

    The Sanctions Monitoring Board (“SMB”) is committed to enhancing sanctions compliance and fostering engagement with both the private and public sectors. We value your input and invite you to participate in our latest survey.

    This survey aims to gauge your experiences, gather feedback, and understand your perspective on sanctions implementation. Whether you represent a business, organisation, or an individual, your insights are crucial in helping us improve our outreach, guidance, and overall approach.

    🌐 Survey Link: https://forms.office.com/e/R4yX05EvVV

    Participation in the survey is entirely voluntary and your responses can remain anonymous if you wish. Your feedback will help shape our efforts to better serve your needs and enhance sanctions compliance. Make your voice count! Do not wait — share your thoughts before October 17th!

  • Commission guidance to help European operators assess sanctions circumvention risks

    The Commission published a guidance note addressed to European operators to help them identify, assess, and understand the possible risks of sanctions circumvention – and how to avoid it.

    This guidance note aims at providing a general overview of what EU operators need to do when conducting due diligence in their work, as required by EU law. For more infomation please click here.