Monthly archives: August, 2015

Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations; Cuba Designations Removals; Anti-Narcotics Designations Removals Update 27.08.2015 FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Notice Regarding Imposition of Fifth Special Measure against FBME Bank, Ltd. Update 27.08.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY…



​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UBS AG

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UBS AG 27.08.2015  



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013) Security Council Sanctions Committee concerning the Central African Republic convenes meeting with Regional States on the Arms embargo SC/12024 PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2206 (2015) CONCERNING SOUTH SUDAN Security Council Sanctions Committee concerning…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation; Counter Terrorism Designation Removal Update 25.08.2015



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Proposes AML Regulations for Investment Advisers Update 25.08.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Central African Republic Designations Update 21.08.2015



United Nations Sanctions News

UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013) Security Council Committee Concerning the Central African Republic List Three Individuals and One Entity Subject to Measures Imposed by Resolution 2196 (2015) SC/12018



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Kingpin Act Designations Update 19.08.2015



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 18.08.2015 Current list of designated persons, Al-Qaida Update 18.08.2015 UNITED NATIONS PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES AL SAYYID AHMED FATHI HUSSEIN…