Monthly archives: June, 2017

FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Treasury Acts to Increase Economic Pressure on North Korea and Protect the U.S. Financial System Update 29.06.2017



Selected SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations; Non-proliferation Designation Update 29.06.2017 FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Proposal of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern Update 29.06.2016



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committee concerning Sudan convenes meeting with Sudan, regional States SC/12889



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 27.06.2017 HM Treasury, United Kingdom Financial sanctions: consolidated list of targets Update 27.06.2017 Financial sanctions, Iran (nuclear proliferation) Update 27.06.2017



Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American International Group, Inc.

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 American International Group, Inc. Update 26.06.2017



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 26.06.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.06.2017



HM Treasury Sanctions News

HM Treasury, United Kingdom Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice Update 23.06.2017



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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Russia/Ukraine-related Designations and Identifications Update 20.06.2017 UNITED NATIONS The 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 Two Entries…



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…