[ONLINE] Sanction Compliance under Maltese Law – Developments 30 July

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.

Instructed by: Stephanie J. Coppini. in: Uncategorized

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.

Qualifies for  2 CPE CORE hours under the core competency area.

Course Fee

The course fee is €50.00 Non-Members €45.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com