This training provides 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.

The Malta Chamber of Commerce, Enterprise and Industry (The Malta Chamber) is committed to protect the privacy of individuals who communicate with it, use its services, visit its website, and who make use of its online facilities. In this regard, any personal data submitted with this registration will be processed according to our Privacy Policy. During the event, photos will be taken which will be used for marketing purposes