Notices and Guidance


DateReferenceSubject
05/06/201903-2019Notice to Financial Services Licence Holders - Notification from the Sanctions Monitoring Board (SMB)
12/04/201902-2019Notice to Financial Services Licence Holders - International Sanctions
26/02/201901-2019Notice to Financial Services Licence Holders - International Sanctions
07/11/2018 04-2018 Notice to Financial Services Licence Holders - International Sanctions
30/10/2018 03-2018 Notice to Financial Services Licence Holders - International Sanctions
11/10/2018 Sanctions Monitoring Board issues Guidance on Targeted Financial Sanctions
08/05/2018 02-2018 Notice to Financial Services Licence Holders - International Sanctions
05/03/2018 01-2018 Notice to Financial Services Licence Holders – International Sanctions (Libya)
17/10/2017 02-2017 Notice to Financial Services Licence Holders - International Sanctions
17/01/2017 01-2017 Notice to Financial Services Licence Holders - International Sanctions
25/10/2016 89-2016 Notice to Financial Services Licence Holders - International Sanctions
19/05/2016 49-2016 Notice to Financial Services Licence Holders - International Sanctions
20/01/2016 12-2016 Notice to Financial Services Licence Holders - International Sanctions concerning Iran
07/01/2016 05-2016 Notice to Financial Services Licence Holders - International Sanctions concerning Ukraine, Tunisia and Egypt
30/12/2015 90-2015 Notice to Financial Services Licence Holders - International Sanctions
22/12/2015 85-2015 Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism & Terrorist Financing
03/11/2015 72-2015 Notice to Financial Services Licence Holders - EU Restrictive Measures against IRAN (Nuclear Proliferation) – De-Listing of Several Entities and Individuals
15/06/2015 41-2015 Notice to Financial Services Licence Holders - International Sanctions
01/04/2015 22-2015 Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism & Terrorist Financing
22/12/2014 08-2014 Notice to Financial Services Licence Holders - International Sanctions - Russia & Ukraine
06/08/2014 07-2014 Notice to Financial Services Licence Holders - International Sanctions

16/04/2014 06-2014 Notice to Financial Services Licence Holders - Financial Sanctions related to Terrorism & Terrorist Financing
27/03/2014 05-2014 Notice to Financial Services Licence Holders - International Sanctions
24/03/2014 04-2014 Notice to Financial Services Licence Holders - International Sanctions – Ukraine
18/03/2014 03-2014 Notice to Financial Services Licence Holders - International Sanctions - Ukraine
06/03/2014 02-2014 Notice to Financial Services Licence Holders - International Sanctions - Ukraine
22/01/2014 01-2014 Notice to Financial Services Licence Holders - International Sanctions - Iran - Belarus - Libya - Al Qaida
08/01/2013 01-2013 Notice to Financial Services Licence Holders - International Sanctions - Iran - Democratic Republic of Congo - Afghanistan
24/10/2012 59-2012 Notice to Financial Services Licence Holders - International Sanctions - Iran - Syria - Somalia
20/07/2012 45-2012 Notice to Financial Services Licence Holders - Additional US Sanctions against Iran
25/05/2012 28-2012 Notice to Financial Services Licence Holders - Democratic People’s Republic of Korea (DPRK) Sanctions - Duty to Freeze Assets and Report
28/03/2012 18-2012 Notice to Financial Services Licence Holders – Restrictive measures by the Council of the European Union
20/03/2012 14-2012 Notice to Financial Services Licence Holders - Council Implementing Regulation (EU) No 503/2011 of 23 May 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran.
29/02/2012 12-2012 MFSA Notice to Financial Services Licence Holders - Belarus Sanctions - Duty to Freeze Assets and Report
23/02/2012 10-2012 MFSA Notice to Financial Services Licence Holders - US Designation of Libyan Individual
24/01/2012 05-2012 Notice to Financial Services Licence Holders - National Defence Authorization Act for Fiscal Year 2012 (USA)
29/12/2011 65-2011 Notice to Financial Services Licence Holders - Libya Sanctions - Council Regulation (EU) No 1360/2011 of 20 December 2011 amending Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
06/12/2011 58-2011 Notice to Financial Services Licence Holders - Iran Sanctions - Council Implementing Regulation (EU) No 1245/2011
28/11/2011 56-2011 Business with Iran - Implementation of international sanctions against Irann
11/11/2011 51-2011 Notice to Licence Holders - Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (USA) (CISADA)
12/10/2011 44-2011 Notice to Licence Holders - Libya Sanctions - Council Implementing Regulations (EU) No 925/2011 and No 941/2011, implementing Article 16(2) and (5) of Regulation (EU) No 204/2011
02/09/2011 40-2011 Libya Sanctions - Notice to Financial Services Licence Holders - Council Implementing Regulation (EU) No 872/2011 of 1 September 2011 concerning restrictive measures in view of the situation in Libya.
30/05/2011 26-2011 Sanctions - Notice to Financial Services Licence Holders - Directive to Freeze Assets and Report
26/04/2011 22-2011 Libya Sanctions- Notice to Financial Services Licence Holders - Duty to Freeze Assets and Report – Council Regulation (EU) No 296/2011 of 25 March 2011 and Council Implementing Regulation (EU) No 360/2011 of 12 April 2011.
29/03/2011 18-2011LIBYA SANCTIONS - Notice to Financial Services Licence Holders - Duty to Freeze Assets and Report
23/03/2011 17-2011Updated Notice on Libya sanctions/a>
21/03/2011 16-2011 Libya Sanctions
11/03/2011 14-2011 COUNCIL IMPLEMENTING REGULATION (EU) No 233/2011 of 10 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya
03/03/2011 13-2011 Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya
02/03/2011 11-2011 Additional Note to MFSA Notice Ref 10-2011 re Legal Notice No. 69/2011 - United Nations Sanctions (Libyan Arab Jamahiriya) Regulations, 2011.
28/02/2011 10-2011 Legal Notice No. 69 of 2011 - NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) - United Nations Sanctions (Libyan Arab Jamahiriya) Regulations, 2011
14/02/2011 08-2011 Notice to financial services licence holders Re- COUNCIL REGULATION (EU) No 101/2011 of 4 February 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia
08/11/2010 32-2010 Notice to financial services licence holders - Council Regulation (EU) No 961/2010 of 25 October 2010 on restrictive measures against Iran and repealing Regulation (EC) No 423/2007/a>
12/08/2010 17-2010 Notice to financial services licence holders - Sanctions and measures adopted by the United Nations and the European Union
14/07/2009 Notice to all licence holders
20/05/2008 Notice to all licence holders
12/03/2002 Malta's alignment with European Union restrictive measures against Zimbabwe
15/01/2002 Malta's alignment with anti-terrorist measures adopted by the European Union