Financial Sanctions Compliance: Obligations and Risks for Maltese Businesses
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This seminar is currently fully booked. However, if you remain interested in attending, please submit your contact details (name, surname, company, designation, email address, and phone number) to melanie.cuzzoni@maltachamber.org.mt
Should any cancellations arise, you will be contacted and registered accordingly. Registrations will be processed on a first-come, first-served basis. Keep an eye out for the Mamo TCV Advocates website for similar events in the future.
This seminar will provide an overview of Malta’s work permit framework, outlining the main routes available to third-country nationals seeking employment in Malta. It will address the Single Permit and EU Blue Card mechanisms, highlighting the key procedural requirements that distinguish them. The session will also cover the general provisions governing Employment Licences issued by Jobsplus, with attention to employer obligations and compliance considerations. The seminar will additionally include an overview of family reunification avenues available to eligible workers.

The event will include a panel discussion featuring the following representatives from Malta’s main regulatory bodies:
Celia Falzon – CEO, Jobsplus
Graziella Cauchi – Head – Employment Licensing Unit, Jobsplus
Dr Edric Zahra – CEO, Identità
Dr Marthese Portelli, CEO, The Malta Chamber
Justin Anastasi, Chairperson, The Malta Chamber Employment Agencies Business Section
The panel will provide insights into current practices and offer participants the opportunity to raise questions relating to the topics discussed.
SPEAKERS






The Malta Chamber of Commerce, Enterprise and Industry (The Malta Chamber) is committed to protect the privacy of individuals who communicate with it, use its services, visit its website, and who make use of its online facilities. In this regard, any personal data submitted with this registration will be processed according to our Privacy Policy. During the event, photos will be taken which will be used for marketing purposes. Kindly inform us on info@maltachamber.org.mt if you do not wish to feature in any marketing activities.
20 January, 2026
08:30 AM - 11:30 AM (GMT +1)
The Malta Chamber, Valletta
Mel Aquilina, Marketing Executive, The Malta Chamber
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