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Publication of a Declaration in the Government Gazette – Government Notice No.1742
On 12 December 2023, the Sanctions Monitoring Board published a Declaration in the Government Gazette in terms of article 7(5)(b) of the National Interest (Enabling Powers) Act.
Therein the Sanctions Monitoring Board declares two vessels to be deemed as frozen since they have been deemed to belong, directly or indirectly, to an entity listed under Council Regulation 269/2014 of 17 March, 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
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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
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.
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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!
