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Publication in Official Journal of the EU - Nicaragua Regime

11 Jan 2022 14:30 | Anonymous

Council Implementing Regulation (EU) 2022/22 of 10 January 2022 implementing Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua and Council Decision (CFSP) 2022/24 of 10 January 2022 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua.

On 10 January 2022 the Council of the European Union decided to designate seven individuals and three entities under the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) 2019/1716. 

Click on the below to read more:

Resource 1

Resource 2

Please be reminded that all EU/UN sanctions are directly applicable under Maltese law (without the need of any further legislation or notification) under the National Interest (Enabling Powers) Act, cap 365 of the Laws of Malta as linked here.

Should any of your clients be a person or entity who is listed under UN/EU or national sanctions or who is directly or indirectly owned or controlled by a listed person or entity, the freezing measures mentioned under article 17 of the Act apply.

The Sanctions Monitoring Board is to be informed immediately of the actions that have been taken in relation to the assets of such listed persons. 

The Sanctions Monitoring Board may be contacted on sanctions.mftp@gov.mt on any issue relating to sanctions.

Please find below links to the:

EU Financial Sanctions Database

Consolidated UN Sanctions List

EU Sanctions Map

Sanctions Monitoring Board

               
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