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SMB: Sanctions Update

19 Apr 2022 15:30 | Malta Institute of Accountants (Administrator)


  • Ukraine Regime

Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 80 of 9 March 2022)

The ‘Name’ column of entry 776 in the table of the Annex on page 17 has been amended as follows:

for:

‘Sergey Borisovich IVANOV

(Сергей Борисович ИВАНОВ)’

read:

‘Sergey Pavlovich IVANOV

(Сергей Павлович ИВАНОВ)’

Read more.


Corrigendum to Council Decision (CFSP) 2022/397 of 9 March 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 80 of 9 March 2022)

The ‘Name’ column of entry 776 in the table of the Annex on page 47 has been amended as follows:

for:

‘Sergey Borisovich IVANOV

(Сергей Борисович ИВАНОВ)’

read:

‘Sergey Pavlovich IVANOV

(Сергей Павлович ИВАНОВ)’

Read more.



Please be reminded that all EU/UN sanctions are directly applicable under Maltese law 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.mfea@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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