Yemen Regime

• Council Implementing Regulation (EU) 2022/1901 of 6 October 2022 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen
  

The Council of the European Union on 06 October 2022 decided to amend Annex I to Regulation (EU) No 1352/2014 in accordance with the United Nations Security Council Committee established pursuant to United Nations Security Council Resolution 2140 (2014)’s decision to add two persons to the list of persons and entities subject to restrictive measures.

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• Council Implementing Decision (CFSP) 2022/1902 of 6 October 2022 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

The Council of the European Union on 06 October 2022 decided to amend the Annex to Decision 2014/932/CFSP in accordance with the United Nations Security Council Committee established pursuant to United Nations Security Council Resolution 2140 (2014)’s decision to add two persons to the list of persons and entities subject to restrictive measures.

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