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SMB: Updates to Applicable Sanctions

2 May 2023 13:44 | Anonymous

Amendments to the EU/UN Sanctions Lists

Kindly note that amendments have been made to the following EU and/or UN Sanctions Regimes:

MOLDOVA
MYANMAR (BURMA)
SYRIA

For more information on these amendments, kindly access the links above to see the respective changes. A general overview of recent updates to sanctions regimes can be seen on the website of the Sanctions Monitoring Board. Click 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, please immediately inform the Sanctions Monitoring Board on sanctions.smb@gov.mt.
               

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