Belarus Regime

• Corrigendum to Council Implementing Decision (CFSP) 2021/1002 of 21 June 2021 implementing Decision 2012/642/CFSP concerning restrictive measures in view of the situation in Belarus (Official Journal of the European Union L 219 I of 21 June 2021)

Entry 125 under the heading ‘Identifying Information’, in the Annex on page 84 has been amended as follows:

for:

‘DOB: 09.05.1958’,

read:

‘DOB: 09.03.1958’.

Read more.

• Corrigendum to Council Implementing Regulation (EU) 2021/997 of 21 June 2021 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus (Official Journal of the European Union L 219 I of 21 June 2021)

Entry 125 under the heading ‘Identifying Information’, in the Annex on page 20 has been amended as follows:

for:

‘DOB: 09.05.1958’,

read:

‘DOB: 09.03.1958’.

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