Monthly archives: October, 2018

FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combatting the Financing of Terrorism Deficiencies Update 31.10.2018



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 29.10.2018 Financial Sanctions, Burundi Update 29.10.2018 Financial sanctions, Republic of Guinea Update 29.10.2018



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 26.10.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 26.10.2018 Financial sanctions, Libya Update 26.10.2018 Financial sanctions, North Korea (Democratic People’s Republic of Korea) Update 26.10.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations; Counter Terrorism Designations Updates Update 25.10.2018 HM Treasury, United Kingdom Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice Update 25.10.2018  



FINMA News on FATF statements

FINMA (Swiss Financial Market Supervisory Authority) FATF hat ihre Bekanntgabe aktualisiert Die FATF hat an ihrer Plenarsitzung im Juni 2018 ihre Bekanntgabe zu Hochrisiko- und nicht kooperativen Ländern aktualisiert. FATF has updated its statements The FATF updated its statements on high-risk and non-cooperative jurisdictions at its plenary meeting held in June 2018. Update 24.10.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Issuance of Belarus General License 2F Update 24.10.2018 UNITED NATIONS Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009) concerning Somalia and Eritrea Security Council Committee on Somalia and Eritrea Considers Final Reports of Its Monitoring Group SC/13553  



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designations Update 23.10.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Temporary Extension of Ukraine-related General Licenses Update 19.10.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 19.10.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 19.10.2018 Financial sanctions, Chemical Weapons Update 19.10.2018



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations Update 18.10.2018  



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 17.10.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen gegenüber Myanmar AS 2018 3443 Verschärfung der Sanktionen gegenüber Myanmar Der Bundesrat hat am 17. Oktober 2018 aufgrund seiner Besorgnis über…