Monthly archives: February, 2019

Selected Sanctions News

Federal Department of Foreign Affairs (FDFA) Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine Update 28.02.2019 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 28.02.2019 UNITED NATIONS Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and…



FINMA News on FATF statements

FINMA (Swiss Financial Market Supervisory Authority) FATF hat ihre Bekanntgabe aktualisiert Die FATF hat an ihrer Plenarsitzung im Februar 2019 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 February 2019. Update 27.02.2019  



Selected Sanctions News

HM Treasury, United Kingdom Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice Update 26.02.2019 UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council 1591 Committee Meets with Sudan, Regional States SC/13720



Selected Sanctions News

HM Treasury, United Kingdom Enforcement of Financial Sanctions Update 25.02.2019 Imposition of Monetary Penalty Update 25.02.2019 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela-related Designations Update 25.02.2019    



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 21.02.2019 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​The U.S. Department of the Treasury’s Office of Foreign Assets Control Publishes a Settlement with ZAG IP, LLC Update 21.02.2019 UNITED NATIONS Security Council Committee pursuant to…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Europol Press Release: Transatlantic Partnership: Fighting Financial Crime Together Update 21.02.2019



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Kingpin Act Designations 20.02.2019 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 20.02.2019 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 20.02.2019 Financial sanctions, Afghanistan Update 20.02.2019 UNITED NATIONS The…



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 19.02.2019



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 18.02.2019 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 18.02.2019 Current list of designated persons, terrorism and terrorist financing Update 18.02.2019 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 18.02.2019    



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.02.2019 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Venezuela-related Designations Update 15.02.2019 HM Treasury, United Kingdom Who is subject to financial sanctions in the UK? Update: 15.02.2019 Financial sanctions targets: list of all asset freeze…