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Company boss, employees acquitted of breaching EU's Libya sanctions

Boats not among the 'very limited' list of prohibited goods ....

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A guide to international sanctions – Ruth Agius

This year we witnessed a comprehensive set of multilateral sanctions issued on a major global economy, Russia. The US, UK and other countries have also hopped o ....

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Judicial review may take place on fines, even though they have been paid

The decision to impose a fine from an administrative authority may be subject to judicial review even though that fine was paid ....

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Reducing the complexity of AML compliance

Reducing the complexity of AML compliance
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

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A guide to sanctions - Neville Aquilina

This is how UN, EU and national sanctions are applicable in the ordinary course of business.
To what extent are sanctions applicable in the non-financial sector?
A Maltese businessman chartered a vessel he owned and agreed to hand over the vessel without delving into what was going to be transported. Following further documentation requested by the bank that was handling the inward payment, it transpired that the goods on board the vessel were in violation of EU sanctions.
The bank informed the Sanctions Monitoring Board (SMB) and the police were brought in. The businessman was charged with breach of sanctions and had all his assets frozen. He is facing criminal action punishable with either imprisonment or a fine or both. ....

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