Sancton Compliance Under Maltese Law – Further Updates – 27 May
The webinar will delve into the various obligations in respect of sanctions compliance as emanating from Maltese law. The webinar will tackle the applicable sanctions regime in Malta, from a legal and regulatory framework, including the role and functions of the Sanctions Monitoring Board, the related obligations of subject persons and of natural and legal persons, and the consequences of non-compliance. Practical insights for compliance with sanctions will also be provided.
Seminar Description
The webinar will delve into the various obligations in respect of sanctions compliance as emanating from Maltese law. The webinar will tackle the applicable sanctions regime in Malta, from a legal and regulatory framework, including the role and functions of the Sanctions Monitoring Board, the related obligations of subject persons and of natural and legal persons, and the consequences of non-compliance. Practical insights for compliance with sanctions will also be provided.
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