PG Tag: Sanctions Monitoring Board (SMB)

Guidance concerning Restrictive Measures in view of Russia’s actions destabilising the situation in Ukraine: FAQs regarding the ban on Russian-Flagged vessels from entering European Ports

Guidance Note concerning Restrictive Measures in view of Russia’s actions destabilising the situation in Ukraine: Crypto-assets and Cryptocurrencies

Guidance Note on the Imposition of EU Sanctions concerning Restrictive measures in Respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Guidance Note on Targeted Financial Sanctions in Malta

Guidance on Asset Freezing Obligations under The National Interest (Enabling Powers) Act

Guidance on Targeted Financial Sanctions Imposed Pursuant to European Union Regulations and The National Interest (Enabling Powers) Act under UN Security Council Resolutions Related to Terrorism and Terrorist Financing, and Proliferation

Guidance Note on National Sanctions of Other Countries

Guidance Note on illicit petroleum including crude oil and refined petroleum products from Libya

Guidance note on the application of Article 17(6)(a),(b) and (c) of the National Interest (Enabling Powers) Act