Monthly archives: August, 2017

European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 31.08.2017



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation Update 30.08.2017



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 30.08.2017



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 29.08.2017 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…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.08.2017 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 One Entry on…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 25.08.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 25.08.2017 Financial sanctions: guidance, FAQs and information on monetary penalties Update 25.08.2017 Who is subject to financial sanctions in the UK? Update 25.08.2017 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 COSL Singapore Ltd

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 COSL Singapore Ltd Update 24.08.2017



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 23.08.2017 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 23.08.2017  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations; Non-proliferation Designations; Counter Narcotics Designations Removals and Update; Transnational Criminal Organizations Designations Removals and Update; Counter Terrorism Designation Removal; Cuba Designation Removal Update 22.08.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 22.08.2017



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas Update 22.08.2017 Advisory to Financial Institutions and Real Estate Firms and Professionals Update 22.08.2017