Monthly archives: February, 2016

SELECTED 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 Adds 12 Names to Its Sanctions List SC/12266 European Union Consolidated list of persons, groups and entities subject to EU financial…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Penalizes Florida’s Gibraltar Private Bank for Willful Anti-Money Laundering Compliance Violations Update 25.02.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Update 25.02.2016    



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 24.02.2016



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 Five Entries on Its Sanctions List SC/12255



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Release of OFAC Enforcement Information Update 22.02.2016



FinCEN Section 311 Sanctions News

FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Withdrawal of Finding and Notice of Proposed Rulemaking regarding Banca Privada d’Andorra Withdrawal of Finding and Notice of Proposed Rulemaking Regarding JSC CredexBank Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A Update 19.02.2016  



SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 17.02.2016 Current list of designated persons, terrorism and terrorist financing Update 17.02.2016 UNITED NATIONS Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan Security Council Sanctions Committee concerning South Sudan meets with Regional States SC/12247



SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang 2 der Verordnung geändert. Ein bestehender Eintrag wurde aktualisiert….



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 12.02.2016 Current list of designated persons, terrorism and terrorist financing Update 12.02.2016