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Call for applications
An opportunity to join our team at the Ministry for Foreign and European Affairs and Trade, where you’ll play a pivotal role in shaping and implementing sanctions and engage with both public and private sectors, making a meaningful impact on global affairs.
To view the published vacancy please press on the link provided. If you wish to apply, please proceed by using the same link.
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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.
