Monthly archives: December, 2018

Selected Sanctions News

FINMA (Swiss Financial Market Supervisory Authority) Änderung des Anhangs der Verordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206) Mit Beschluss vom 27. Dezember 2018 hat das zuständige UN-Sanktionskomitee die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Änderung ist in der Schweiz direkt anwendbar; die Datenbank SESAM (SECO…



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1518 (2003) Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List SC/13652  



HM Treasury Sanctions News

HM Treasury, United Kingdom Who is subject to financial sanctions in the UK? Update: 24.12.2018 Financial sanctions targets: list of all asset freeze targets Update 24.12.2018  



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 AS 2018 5341 HM Treasury, United Kingdom Financial sanctions, Mali Update: 21.12.2018 Who is subject to financial sanctions in the UK? Update: 21.12.2018 Financial…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group Update 20.12.2018 ​Temporary Extension of Ukraine-related General Licenses Update 20.12.2018



​​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Zoltek Companies, 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 Zoltek Companies, Inc. Update 20.12.2018



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Temporary Extension of Ukraine-related General Licenses Update 20.12.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.12.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali Security Council 2374 Committee Adds Three Entries…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Notice of Intended Removals; Ukraine-/Russia-related Designations; Cyber-related Designations Update 19.12.2018  



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 17.12.2018 Current list of designated persons, terrorism and terrorist financing Update 17.12.2018 UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee concerning Libya Approves Implementation Assistance Notice Relating to Assets Freeze Measures SC/13628…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures Update 17.12.2018 In the Matter of UBS Financial Services Inc. Update 17.12.2018