The Malta Sanctions Compliance Nexus 2.0 – Strengthening Compliance and Countering Sanctions Evasion and Circumvention

Name: The Malta Sanctions Compliance Nexus 2.0 – Strengthening Compliance and Countering Sanctions Evasion and Circumvention
Location: Malta Marriott Resort & Spa, St. Julian's, Malta

by Sanctions Monitoring Board Follow

Where

Malta Marriott Resort & Spa, St. Julian's, Malta View map

Refundable Booking Available

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Tickets

When

Thursday, 30 January 2025 at 08:30 to Friday, 31 January 2025 at 16:30

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Description

The Sanctions Monitoring Board's conference, "The Malta Sanctions Compliance Nexus 2.0," will bring together experts from across Europe to address the latest developments in sanctions frameworks and compliance strategies. The two-day event will feature keynote addresses, panel discussions and hands-on workshops focusing on sanctions circumvention, risk management and legal implications. Participants will gain insights into EU, US, and UK sanctions regimes, explore best practices in detecting red flags and engage in discussions on proliferation financing and counterterrorism sanctions.

Day 1 Thursday 30th January 2025: 08:30 to 17:30

Day 2 Friday 31st January 2025: 08:30 to 16:30

AGENDA

DAY ONE: Thursday 30 January

08:30 Registration

09:00 Opening Remarks

09:10 Keynote Address: Adapting to Evolving Requirements and Anticipating Future Challenges

09:40 Panel: Comparative Insights into EU, US and UK Regimes

10:50 Q&A

11:00 Panel: Lessons Learnt from New Sanctions Authorities Defining Roles and Enhancing Coordination for Enforcement

12:00 Fireside Chat: The Malta Business Registry's Role in Sanctions Compliance

12:30 Lunch Break

14:00 Fireside Chat: The National Risk Assessment on Money Laundering, Terrorist and Proliferation Financing and Targeted Financial Sanctions

14:30 Proliferation Financing Risks: A UN Perspective on Mitigation and Sanctions Compliance

15:00 Counterterrorism Sanctions and Terrorist Financing: Global Implications and Challenges

15:20 Coffee Break

15:40 Panel: Addressing the Challenges of Counterterrorism Sanctions: Policy, Enforcement, and Future Directions

17:00 Closing Remarks

DAY TWO: Friday 31 January

08:30 Women in Sanctions Networking Breakfast

09:50 Opening Remarks

10:00 Workshop A: Sanctions-Focused Compliance for Dual-Use Goods and International Trade

10:00 Workshop B: Legal Ramifications of EU Sanctions: Transposition of the Criminalisation Directive and Reporting Obligations

12:30 Lunch Break

14:30 Sanctions Risk Management: Discussing Third-Country Diversions and Compliance Challenges

16:00 Closing Remarks

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