Monthly archives: October, 2016

Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 31.10.2016 HM Treasury, United Kingdom Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 31.10.2016 Consolidated list of targets Update 31.10.2016



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.10.2016 HM Treasury, United Kingdom Consolidated list of targets Update 28.10.2016 Financial sanctions, Syria Update 28.10.2016



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations; Counter Terrorism Designations Removals Update 27.10.2016



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 zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) The Financial Crimes Enforcement Network (FinCEN) has issued Frequently Asked Questions (FAQs) regarding the reporting of cyber-events, cyber-enabled crime, and cyber-related information through Suspicious Activity Reports (SARs). Update 25.10.2016



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Cybercriminals target the financial system to defraud financial institutions and their customers and to further other illegal activities.  Financial institutions can play an important role in protecting the U.S. financial system from these threats. Issued date 25.10.2016



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 25.10.2016 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 Three Entries on Its Sanctions List SC/12563



Policy Papers

HM Treasury, United Kingdom Post-legislative scrutiny of the Terrorist Asset Freezing etc. Act 2010 Publication 24.10.2016  



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 24.10.2016 HM Treasury, United Kingdom Consolidated list of targets Update 24.10.2016 Financial sanctions, Iran (nuclear proliferation) Update 24.10.2016



HM TREASURY SANCTIONS NEWS

HM Treasury, United Kingdom Current list of designated persons, terrorism and terrorist financing Update 21.10.2016 Consolidated list of targets Update 21.10.2016