Tunisia Regime
• Council Implementing Regulation (EU) 2022/2073 of 27 October 2022 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
On 4 February 2011, the Council adopted Regulation (EU) No 101/2011. On the basis of a review by the Council, the entries for seven persons and the information regarding their rights of defence and their right to effective judicial protection should be deleted.. The Annex I to Regulation (EU) No 101/2011 has since been amended accordingly.
Read more.
• Council Implementing Regulation (CFSP) 2022/2086 of 27 October 2022 implementing Decision 2011/72/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia
On 31 January 2011, the Council adopted Decision 2011/72/CFSP. On the basis of a review by the Council, the entries for seven persons and the information regarding their rights of defence and their right to effective judicial protection should be deleted. The Annex to Decision 2011/72/CFSP has since been amended accordingly.
Read more.
Transnistrian Region (Moldova) Regime
• Council Decision (CFSP) 2022/2085 of 27 October 2022 amending Decision 2010/573/CFSP concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova
On 27 September 2010, the Council adopted Decision 2010/573/CFSP. On the basis of a review of Decision 2010/573/CFSP, the restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova should be extended until 31 October 2023. The Council will carry out a review of the situation with regard to the restrictive measures after 6 months. Decision 2010/573/CFSP has since been amended accordingly,
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
