Article
Published 31 Jul 2025
Malta's Cautious Stance On The Russian Oil Price Cap Reflects A Wiser EU Maritime Strategy
Ganado Advocates
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Article
Published 11 Jul 2025
Fines And Prosecutions For Sanctions Violations
Duane Morris LLP
Article
Published 23 Jun 2025
UNODC Office To Be Established At Malta's Global Maritime Centre
GTG
Article
Published 21 May 2025
Maritime Trade In The Crosshairs: Understanding The EU's 16th Sanctions Package
Ganado Advocates
Article
Published 21 Apr 2025
New EU Regulation On The Importation Of Cultural Goods Coming Into Effect
GTG
Article
Published 8 Oct 2024
General Court Upholds Sanctions Against Russia
WH Partners
Article
Published 4 Jul 2024
The EU's 14th Sanctions Package & Shipping: The New Article 3s
Fenech & Fenech Advocates
Article
Published 4 Jul 2024
The EU's 14th Sanctions Package And Shipping: The New Articles 3r And 3u
Fenech & Fenech Advocates
Article
Published 24 Apr 2024
Maltese Sanctions Monitoring Board Offers Guidance On "For Use In Russia" Terminology
Fenech & Fenech Advocates
Article
Published 10 Jan 2024
European Council And European Parliament Agrees To Criminalise Violation Of EU Sanctions
Ganado Advocates
Article
Published 16 Aug 2023
New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade
Finance Malta
Article
Published 11 Aug 2023
Sanctions – Impact On Shipping │ Malta Focus
Ganado Advocates
Article
Published 24 Jul 2023
New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade
Ganado Advocates
Article
Published 29 Dec 2022
SMB Publishes Guidance Notes On Screening Obligations
DF Advocates
Article
Published 29 Jun 2022
Ignorance Of The Law Is No Excuse – What You Need To Know Regarding Sanctions
Ganado Advocates
Article
Published 5 Apr 2022
The Exclusion Of Some Russian Banks From SWIFT And The Sanctioning Of Russian Central Bank
Dr Werner & Partner
Article
Published 24 Mar 2022
Sanction Screening Obligations For Subject Persons
CSB Group
Article
Published 11 Mar 2022
Sanctions Briefing: Investment Services Providers And Funds
Ganado Advocates
Article
Published 2 Mar 2022
Sanctions Focus: Russian Invasion Of Ukraine
Camilleri Preziosi Advocates
Article
Published 29 Oct 2020
Court Analyses The Binding Nature Of OFAC Sanctions On Maltese Banks
Ganado Advocates