Malta: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Highlights Of The Recent Reforms To The National Interest (Enabling Powers) Act

On 14 November 2025, the National Interest (Enabling Powers) Act (the "Revised NIA") was published in the Government Gazette, marking the first substantive revision to Malta's sanctions framework since April 2020.

Malta International

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Ganado Advocates

Malta's Cautious Stance On The Russian Oil Price Cap Reflects A Wiser EU Maritime Strategy

The EU's proposed new oil price cap on Russian exports has reignited a familiar tension between sanction enforcement and maritime competitiveness.

Malta Transport

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Ganado Advocates

Fines And Prosecutions For Sanctions Violations

As previously posted Malta's Sanctions Monitoring Board maintains a page or listing companies that have been subjected to a fine of greater than €800 for sanctions breaches.

Malta International

DM

Duane Morris LLP

UNODC Office To Be Established At Malta's Global Maritime Centre

The Government of Malta has signed a Host Country Agreement with the United Nations Office on Drugs and Crime (UNODC) to establish a new UNODC office in Malta.

Malta Transport

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GTG

Maritime Trade In The Crosshairs: Understanding The EU's 16th Sanctions Package

European Union International

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Ganado Advocates

New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

Malta International

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GTG

General Court Upholds Sanctions Against Russia

Worldwide International

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WH Partners

The EU's 14th Sanctions Package & Shipping: The New Article 3s

European Union Transport

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Fenech & Fenech Advocates

The EU's 14th Sanctions Package And Shipping: The New Articles 3r And 3u

European Union International

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Fenech & Fenech Advocates

Maltese Sanctions Monitoring Board Offers Guidance On "For Use In Russia" Terminology

European Union International

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Fenech & Fenech Advocates

European Council And European Parliament Agrees To Criminalise Violation Of EU Sanctions

European Union International

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Ganado Advocates

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

European Union International

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Finance Malta

Sanctions – Impact On Shipping │ Malta Focus

Malta Transport

GA

Ganado Advocates

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

Worldwide International

GA

Ganado Advocates

10.5 – André Zerafa Meets Simon De Cesare (Podcast)

Malta Commercial

GA

Ganado Advocates

10.7 – André Zerafa Meets Catherine Calleja (Podcast)

Malta Insurance

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Ganado Advocates

The Malta Nomad Residence Permit (NRP) (Video)

Malta Immigration

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CSB Group

EU Business Wallet: How It Works And How It Complements The EUDI Wallet Under EIDAS

European Union Commercial

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GTG

Malta As A Second Home: Residency, Lifestyle, And Opportunities For U.S. Citizens

Malta Immigration

CG

CSB Group

SMB Publishes Guidance Notes On Screening Obligations

On the 23rd December, the Sanctions Monitoring Board (‘SMB') issued two guidance notes on the applicability of screening obligations against sanctions and adverse media.

Malta International

DA

DF Advocates

Ignorance Of The Law Is No Excuse – What You Need To Know Regarding Sanctions

The recent conflict in Ukraine has brought about quite the disruption in several industries, including due to the introduction and adoption of several sanctions which were imposed within a relatively short time span.

Malta International

GA

Ganado Advocates

The Exclusion Of Some Russian Banks From SWIFT And The Sanctioning Of Russian Central Bank

This might reduce the ability for Russia to make use of its war chest.

Worldwide International

DW

Dr Werner & Partner

Sanction Screening Obligations For Subject Persons

International sanctions, also known as restrictive measures, are primarily issued by the United Nations Security Council and by the European Union but there are a number of other bodies that also issue such sanctions.

Malta International

CG

CSB Group

Sanctions Briefing: Investment Services Providers And Funds

European Union International

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Ganado Advocates

Sanctions Focus: Russian Invasion Of Ukraine

European Union International

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Camilleri Preziosi Advocates

Court Analyses The Binding Nature Of OFAC Sanctions On Maltese Banks

GA

Ganado Advocates

But, Do You ‘Really' Know Your Customer?

Malta Government

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Ganado Advocates

Trade Malta Export Response Scheme Launched

Malta International

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KPMG Malta

Encouraging Business Between Malta And Bulgaria

Malta International

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G M Corporate and Fiduciary Services Limited

Doing business in Malta

Malta Government

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PKF Malta

Doing business in Malta

Malta is an archipelago situated in the middle of the Mediterranean Sea between Southern Italy and the Northern African coast. The total area is 316 square kilometres that consists of Malta the largest island, Gozo, Comino and other small islands that are uninhabited.

Malta Government

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PKF Malta

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

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TMF Group BV

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