Zimbabwe Regime

• Council Decision (CFSP) 2023/339 of 14 February 2023 amending Decision 2011/101/CFSP concerning restrictive measures in view of the situation in Zimbabwe

The Council of the European Union on 14 February 2023 decided to review Decision 2011/101/CFSP and consequently decided that restrictive measures should be renewed until 20 February 2024. Paragraph 2 of Article 10 of Decision 2011/101/CFSP has been amended accordingly.

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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