Monthly archives: December, 2015

OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Cyber-Related Sanctions Regulations Update 31.12.2015



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Assesses Money Penalty against Precious Metals Dealer for Violations of Anti-Money Laundering Laws Update 30.12.2015



UNITED NATIONS Sanctions News

UNITED NATIONS SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) 1989 (2011) AND 2253 (2015) CONCERNING ISIL (DA’ESH) AL-QAIDA AND ASSOCIATED INDIVIDUALS GROUPS UNDERTAKINGS AND ENTITIES Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List SC/12187



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 24.12.2015



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing Update 23.12.2015



SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanctions: Ordinance on Measures against the Central African Republic The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance. Sanktionen: Verordnung über Massnahmen gegenüber der Zentralafrikanischen Republik Das Eidgenössische Departement für Wirtschaft, Bildung und…



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Syria Update 18.12.2015 Financial sanctions: consolidated list of targets Update 18.12.2015 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 18.12.2015 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Burundi-related Designations; Central African Republic Designations Update 18.12.2015



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…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN’s First Card Club Enforcement Action Leads to $650k Settlement with California’s Oaks Card Club Update 17.12.2015  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 16.12.2015