| Field | Value |
|---|---|
| Document ID | `GUOSMM-D-2026-002` |
| Series | D |
| Document type | Establishment Circular |
| Published | 2026-07-02T16:00:00Z |
| Effective | 2026-07-03T00:00:00Z |
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Framework for **establishment** of institutional diplomatic contact with SHOSJJ instrumental bodies (Treasury, OMNL, DBIS, Licensing Authority).
| Class | Description |
| A | Foreign ministry / central bank liaison |
| B | Correspondent institution (pre-entitlement) |
| C | Humanitarian finance partner |
| D | Treaty negotiation counterpart |
3.1 Written designation of contact point with institutional email on Order or licensed entity domain.
3.2 No PEP/sanctions clearance implied — counterpart KYC remains bilateral.
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*Signing authority: Sovereign Military Order of Malta · Tier 1 magistral instrument under 1113 delegated powers taxonomy*