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SMB: Sanctions Update

28 Jun 2022 13:00 | Malta Institute of Accountants (Administrator)


Democratic Republic of the Congo Regime

  • Council Implementing Regulation (EU) 2022/1009 of 27 June 2022 implementing Regulation (EC) No 1183/2005 concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

The Council of the European Union on 27 June 2022 decided to amend Annex Ia to Regulation (EC) No 1183/2005 and delete the following entry:

‘3. Ferdinand Ilunga LUYOYO’

Read more.


  • Council Implementing Decision (CFSP) 2022/1020 of 27 June 2022 implementing Decision 2010/788/CFSP concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

The Council of the European Union on 27 June 2022 decided to amend Annex II to Decision 2010/788/CFSP and delete the following entry:

‘3. Ferdinand Ilunga LUYOYO’

Read more.


Iran Regime

  • Council Implementing Regulation (EU) 2022/1010 of 27 June 2022 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

The Council of the European Union on 27 June 2022 decided to amend Annex IX to Regulation (EU) No 267/2012.

Read more.


  • Council Decision (CFSP) 2022/1019 of 27 June 2022 amending Decision 2010/413/CFSP concerning restrictive measures against Iran

The Council of the European Union on 27 June 2022 decided to amend Annex II to Decision 2010/413/CFSP.

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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