Monthly archives: September, 2018

Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.09.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1518 (2003) Security Council Sanctions Committee concerning Iraq removes three Entities from Its Sanctions List SC/13526



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Federal Banking Agencies and FinCEN Announce Exemption from Customer Identification Program Requirements for Premium Finance Loans Update 28.09.2018



SECO 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 26. September 2018 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 26.09.2018 Financial sanctions, Iraq Update 26.09.2018



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat hat am 4. März 2016 die Verordnung zur automatischen Übernahme von…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Reminder for the Annual Report of Blocked Property Update 24.09.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan Security Council Sanctions Committee concerning South Sudan Meets with Panel of Experts SC/13522 Security Council Committee established pursuant to…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Temporary Extension of Ukraine-related General Licenses Update 21.09.2018  



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies Update 21.09.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Issuance of CAATSA-related ​​Executive Order; Publication of new CAATSA – Russia-related Frequently Asked Question Update 20.09.2018 CAATSA – Russia-related Designations Update 20.09.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik…



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.09.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 19.09.2018 Financial sanctions, Libya Update 19.09.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 19.09.2018 UNITED NATIONS…