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Online Information Session for Dealers in Precious Metals and Stones in Malta
Gain insights on licensing, anti-money laundering and sanctions obligations and hear from key experts, including the Commerce Department on Licensing Requirements, Financial Intelligence Analysis Unit (FIAU) Malta providing updates on Cash (Restriction) Regulations and AML Packages and the Sanctions Monitoring Board on the 12th EU Sanctions Package against Russia.
Secure your spot now by registering through the link: https://lnkd.in/dFc7qd48
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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.