Ukraine Regime

Council Implementing Regulation (EU) 2024/753 of 23 February 2024 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine On 23 February 2024, the Council of the European Union considered that 106 persons and 88 entities responsible for actions undermining or threatening the territorial integrity, […]

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Moldova Regime

Council Implementing Regulation (EU) 2024/739 of 22 February 2024 implementing Regulation (EU) 2023/888 concerning restrictive measures in view of actions destabilising the Republic of Moldova On 22 February 2024, the Council of the European Union decided to amend Regulation (EU) 2023/888 in order to add six persons and one entity to the list of natural and legal persons, entities […]

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Democratic Republic of the Congo Regime

https://press.un.org/en/2024/sc15597.doc.htm On 20 February 2024, the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo approved the addition of six individuals to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the United Nations

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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 […]

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Ukraine Regime

Council Decision (CFSP) 2024/422 of 29 January 2024 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine On 29 January 2024, the Council of the European Union decided to renew Decision 2014/512/CFSP for a further six months, that is until 31 July 2024.

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Tunisia Regime

Council Implementing Regulation (EU) 2024/426 of 29 January 2024 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia On 29 January 2024, the Council of the European Union reviewed and decided to amend Annex I to Regulation (EU) No 101/2011 by deleting the entries […]

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Serious Human Rights Violations and Abuses Regime

Council Implementing Regulation (EU) 2024/417 of 29 January 2024 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses On 29 January, the EU approved additional restrictive measures against four persons and one entity under the European Union’s Global Human Rights Sanctions Regime, in view of the continuing deterioration of the human rights situation in Russia.

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Online Information Session for Dealers in Precious Metals and Stones in Malta

The Sanctions Monitoring Board in collaboration with the Commerce Department and the Financial Intelligence Analysis Unit is organising an information session tailored for the DPMS sector 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 […]

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Sudan Regime

Council Implementing Regulation (EU) 2024/384 of 22 January 2024 implementing Regulation (EU) 2023/2147 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan On 22 January 2024, the Council included six entities responsible for supporting activities undermining the stability and political transition of Sudan.

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