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SMB: Publication in the Official Journal

16 Nov 2022 14:30 | Malta Institute of Accountants (Administrator)


Democratic Republic of the Congo Regime

• Council Decision (CFSP) 2022/2241 of 14 November 2022 amending Decision 2010/788/CFSP concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

On 20 December 2010, the Council adopted Decision 2010/788/CFSP (1) concerning restrictive measures in view of the situation in the Democratic Republic of the Congo (‘DRC’) regarding United Nations Security Council Resolution 2641 (2022). Decision 2010/788/CFSP should therefore be amended accordingly.

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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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