The FIAU would like to inform subject persons that the Sanctions Monitoring Board (SMB) is organising its annual conference entitled: The Malta Sanctions Compliance Nexus 3.0: Compliance in Motion, Reform, Risk and Sector Resilience.
The full day conference will take place on Monday, 26 January 2026, at the Mediterranean Conference Centre, Valletta.
It should be noted that the afternoon session will include hands-on case studies, with contributions from international specialists. The event agenda is available below. To register for the conference, subject persons are invited to click on the following link.
