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 News: Amendments to the EU/UN Sanctions Lists - ISIL/Al-Qaeda Sanctions Régimes

16 Jan 2024 21:13 | Malta Institute of Accountants (Administrator)

On 16 January 2024, the Council of the European Union decided to add one individual to the list of those subject to restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons; groups, undertakings and entities associated with them.

The Council of the European Union also decided to de-list a deceased individual and thus a total of fifteen persons are currently subject to a travel ban and an asset freeze, and five groups to an asset freeze. In addition, EU persons and operators are forbidden from making funds or economic resources available to the listed persons and groups.

Read more.

               

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, 2024