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SMB: Update in UNSC Sanctions

6 Oct 2022 14:00 | Malta Institute of Accountants (Administrator)


UNSC Resolution 2374

On 5 October 2022, the Security Council Committee established pursuant to Resolution 2374 amended the entries relating to three entities in the Sanctions List of individuals and entities.

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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E-mail: info@miamalta.org

Tel. +356 2258 1900

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