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Virtual Session: Effectiveness in Sanctions Compliance: Essentials for Subject Persons and Relevant Stakeholders


organised by the Sanctions Monitoring Board, Ministry for Foreign and European Affairs and 
supported by the National Co-ordinating Committee on Combating Money Laundering and Funding of Terrorism (NCC) 



Virtual Session  2 June 2020, 10:00-12:00hrs
for Financial Institutions, Company service providers and DNFBPs



This event is free of charge

An invitation will be circulated in due course



This event is accredited by the Malta Institute for Accountants. A certificate of participation will be issued to those attending this event.


Should you have a question you would like to see ad- dressed during this event, or would like to suggest a topic for a future seminar, let us know on

2nd June 2020 10:00 - 2nd June 2020 12:00