Council Implementing Regulation (EU) 2022/21 of 10 January 2022 implementing Regulation (EU) No 224/2014 concerning restrictive measures in view of the situation in the Central African Republic and Council Implementing Decision (CFSP) 2022/23 of 10 January 2022 implementing Decision 2013/798/CFSP concerning restrictive measures against the Central African Republic.
On 10 January 2022 the Council of the European Union decided to amend Annex I to Regulation (EU) No 224/2014 following the approval of the UNSC Committee established pursuant to UNSC Resolution 2127 which approved the addition of one individual to the list of persons and entities subject to restrictive measures.
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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 firstname.lastname@example.org 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