Sanctions Compliance Nexus 3.0: Compliance in Motion, Reform, Risk and Sector Resilience

The EU Sanctions Helpdesk will be at the Sanctions Compliance Nexus 3.0 conference in Malta!

Taking place on 26 January, the event is a full-day conference featuring plenary discussions on recent sanctions legislation, communication with the Sanctions Monitoring Board, national supervision, and enforcement, followed by sector-based scenario workshops and practical sessions on proliferation financing, aimed at enhancing compliance and risk management across various industries. 

Helpdesk experts will speak in the morning on 'Reporting, Requests and Rulings in Practice', and look forward to informal networking with SMEs, partners, and other attendees. Feel free to reach out if you'd like to discuss sanctions compliance topics.