Monthly archives: September, 2017

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs Update 29.09.2017 HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 29.09.2017 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 29.09.2017 European Union Consolidated list of persons, groups and entities…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Customer Due Diligence (CDD) Requirements for Financial Institutions; Correction Update 29.09.2017



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: consolidated list of targets. Update 27.09.2017 Financial sanctions, Syria Update 27.09.2017



​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Richemont North America, Inc. d.b.a. Cartier

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 Richemont North America, Inc. d.b.a. Cartier Update 26.09.2017



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 25. September 2017 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…



United Nations Sanctions News

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 Five Entries on Its Sanctions List SC/13004



SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran Die bereits bestehenden Einträge des Anhangs 5 der Verordnung wurden in der Datenbank SESAM aktualisiert und mit der UNO-Sanktionsliste harmonisiert. Im Rahmen dieser Anpassung wurden keine natürlichen Personen, Unternehmen und Organisationen neu…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 21.09.2017 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 21.09.2017 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 21.09.2017 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Security…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money Flowing to U.S. Update 20.09.2017 FinCEN Advisory FIN-2017-A006 Update 20.09.2017



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.09.2017