Events
Thu 10 Sept
|The Link
Strategic Trade Controls, Dual-Use Export Controls & Compliance Obligations
Organized by the Malta Business Registry, with the participation of the National Foreign Direct Investment Screening Office and the Commerce Department.
Time & Location
10 Sept 2026, 08:30 – 16:00
The Link, AM Business Centre Triq il-Labour Zejtun, Żejtun ZTN 2401, Malta
About the event
Target Audience: Company Service Providers, lawyers, compliance officers, directors, corporate administrators and risk professionals
Theme: Understanding Strategic Trade Controls: Helping Maltese Businesses Navigate Regulatory and Compliance Risks
Purpose: The seminar is designed to be both informative and compliance-focused, providing participants with an understanding of dual-use export controls while explaining the practical role of CSPs and legal professionals in identifying, managing and escalating strategic trade control risks.
The seminar is intended solely as an informative and awareness-raising initiative. It is designed to enhance understanding of strategic trade controls, national FDI screening obligations and related regulatory frameworks, while encouraging CSPs and legal practitioners to adopt appropriate due diligence measures, a risk-based approach and effective compliance practices.
Speakers
Dr Geraldine Spiteri Lucas | Chairwoman at the NFDIS Bethany Magro | NFDIS Joseph Aquilina | Malta Customs Alison Cortis | MFSA Dr Jonathan Phyall | FIAU Gabrielle Caligari Conti | SMB Brian Montebello | (Trade Services & Projects Directorate) at the Commerce Department Charlene Chircop | MFSA
Schedule
30 minutesRegistration & Coffee Networking
10 minutesOpening Address