By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Malta fines company for sanctions compliance failings

1 May 2024

Malta fines company for sanctions compliance failingshyotographics/Shutterstock.com

Malta’s Sanctions Monitoring Board has imposed a fine on ArabMillionaire Limited (a Dubai-based online casino company) for failing to adhere to sanctions compliance requirements under Article 17(6) of the National Interest (Enabling Powers) Act....

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Regimes / Regions

Sanctioning States

Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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