Financial sanctions are an increasingly critical compliance area
for businesses operating in and from Malta. Together with The Malta Chamber, we are organising a training
session which aims to provide a practical overview of financial
sanctions and their impact on day-to-day operations. It will
outline the legal obligations arising from EU and UN sanctions
regimes as implemented in Malta, explain the roles and
responsibilities of businesses and senior management, and highlight
key compliance risks, including exposure through customers,
suppliers, payments, and beneficial ownership structures. The
session will also address the consequences of non-compliance and
offer practical guidance on implementing effective sanctions
screening and controls proportionate to business size and
risk.
Click on the following link to register today: https://www.chamberorganizer.com/members/evr/reg_event.php?orgcode=MLTA&evid=99415489