Council Implementing Regulation (EU) 2022/592 of 11 April 2022 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran
On 11 April 2022, the Council of the European Union decided to amend Annex I to Regulation (EU) No 359 /2011 by deleting 3 entries in the list headed ‘Persons’ and by replacing 25 entries.
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Council Decision (CFSP) 2022/596 of 11 April 2022 amending Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran
On 11 April 2022, the Council of the European Union decided to amend Decision 2011/235/CFSP by deleting 3 entries in the listed headed ‘Persons’ and by replacing 25 entries.
Read more.
Corrigendum to Council Regulation (EU) 2022/328 of 25 February 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (Official Journal of the European Union L 49 of 25 February 2022)
Annex I on page 47 has been amended as follows:
for:
"ITALY
https://www.esteri.it/mae/it/politica_estera/politica_europea/misure_deroghe",
read:
"ITALY
https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/".
Corrigendum to Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (Official Journal of the European Union L 229 of 31 July 2014)
Annex I, point 1 on page 7 has been amended as follows:
for:
"ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm"
read:
"ITALY
https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/".
Corrigendum to Council Regulation (EU) No 692/2014 of 23 June 2014 concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol (Official Journal of the European Union L 183 of 24 June 2014)
The Annex on page 13 has been amended as follows:
for:
"ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm",
read:
"ITALY
https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/".
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
