We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We also share information about your use of our site with our social media, advertising and analytics partners. Read More




Log in

Sanctions Monitoring Board: ISIL (Da'esh) and Al-Qaida Regime

21 Jan 2022 13:23 | Anonymous

Commission Implementing Regulation (EU) 2022/84 of 19 January 2022 amending for the 327th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations.

Further to the removal of three entities by the UNSC from the list of persons, groups and entities to whom the freezing of funds and economic resources should apply under Resolutions 1267 (1999), 1989 (2011) and 2253 (2015), the Council of the European Union on 21 January 2022 decided amend Annex I to Regulation (EC) No 881/2002 accordingly.

For further information please click here.

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

               
SUBSCRIBE TO OUR MAILING LIST

Contact Us

Suite 4, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta 

E-mail: info@miamalta.org

Tel. +356 2258 1900

© MALTA INSTITUTE OF ACCOUNTANTS, 2021                                                                                         Privacy Notice