SMB: Sanctions Compliance and Engagement Survey

17th October 2023 • Notice Board

We would like to inform you that the FIAU would like to notify subject persons that the Sanctions Monitoring Board (“SMB”) has issued a survey with the intention of gauging the experience of the private and public sector, gather feedback and understand the different perspectives on sanctions implementation. The survey will help the SMB improve their outreach, guidance and overall approach.

For further information and to access the survey, subject persons are to refer to the SMB’s website.

For any queries relating to this notice and to sanctions in general, subject persons are to seek direction from the SMB via email on the following email address: