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
