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

Menu
Log in




Log in

SMB: Updates to Applicable Sanctions

2 May 2023 13:44 | Anonymous

Amendments to the EU/UN Sanctions Lists

Kindly note that amendments have been made to the following EU and/or UN Sanctions Regimes:

MOLDOVA
MYANMAR (BURMA)
SYRIA

For more information on these amendments, kindly access the links above to see the respective changes.
A general overview of recent updates to sanctions regimes can be seen on the website of the Sanctions Monitoring Board. Click 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, please immediately inform the Sanctions Monitoring Board on sanctions.smb@gov.mt.


               

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, 2023