Monthly archives: May, 2016

European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 30.05.2016



FinCEN Section 311 Sanctions News

FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Notice of Finding regarding Democratic People’s Republic of Korea Update 27.05.2016 Notice of Proposed Rulemaking regarding Democratic People’s Republic of Korea Update 27.05.2016



Anti-money laundering and counter terrorist finance supervision reports

HM Treasury, United Kingdom Anti-money laundering and counter terrorist finance supervision report 2014-15 Supervision report 2014-15



Selected SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 25.05.2016 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen gegenüber Côte d’Ivoire werden aufgehoben Der Bundesrat hat aufgrund der UNO-Sicherheitsratsresolution 2283 (2016) vom 28. April 2016 die Verordnung über Massnahmen gegenüber Côte…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 24.05.2016



Selected SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, Belarus Update 23.05.2016 UNITED NATIONS The Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Secretariat, Panel of Experts Brief Security Council Sanctions Committee on Central African Republic Prior to Chair’s Visit SC/12368



Selected SANCTIONS NEWS

HM Treasury, United Kingdom Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 20.05.2016 OFSI guidance on North Korea (Democratic People’s Republic of Korea) Update 20.05.2016 Financial sanctions: consolidated list of targets Update 20.05.2016 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.05.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations and Removals Update 19.05.2016



SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verschärfung der Sanktionen gegenüber Nordkorea Der Bundesrat hat am 18. Mai 2016 die Sanktionen gegenüber der Demokratischen Volksrepublik Korea (Nordkorea) deutlich verschärft. Er setzt damit die Resolution 2270 (2016) des UNO-Sicherheitsrats um. Die neuen Bestimmungen treten am 18. Mai 2016 um…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Burma General Licenses, Burma Removals, and Burma Designations Update 17.05.2016