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The EU's 14th sanctions package, adopted on 24 June 2024, represents a significant step by the EU in its efforts against Russia and its economy given that for the first time the Union has introduced measures against Russia's lucrative gas sector.

This might reduce the ability for Russia to make use of its war chest.

In this fourth article in this series, we will be looking at the principles behind a customer risk assessment and certain key considerations to be borne in mind when developing a robust customer risk

The EU adopted its 14th sanctions package on 24 June 2024, and Council Regulation (EU) 2024/1745 has introduced several new restrictive measures affecting shipping as well as the energy sector...

Malta is an archipelago situated in the middle of the Mediterranean Sea between Southern Italy and the Northern African coast. The total area is 316 square kilometres that consists of Malta the largest island, Gozo, Comino and other small islands that are uninhabited.