We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We also share information about your use of our site with our social media, advertising and analytics partners. Read More

Menu
Log in




Log in

SMB Update: Lastest News

12 Sep 2023 13:50 | Anonymous


Commission guidance to help European operators assess sanctions circumvention risks

The Commission published a guidance note addressed to European operators to help them identify, assess, and understand the possible risks of sanctions circumvention – and how to avoid it.

This guidance note aims at providing a general overview of what EU operators need to do when conducting due diligence in their work, as required by EU law. For more infomation please click here.

               

Recent News

Contact Us

Suite 4, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta 

E-mail: info@miamalta.org

Tel. +356 2258 1900

© MALTA INSTITUTE OF ACCOUNTANTS, 2024