Monthly archives: May, 2019

Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Holds Fifth Annual Awards Program to Recognize Importance of Bank Secrecy Act Reporting by Financial Institutions Update 16.05.2019



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 15.05.2019 Who is subject to financial sanctions in the UK? Update 15.05.2019 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.05.2019 UNITED NATIONS Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015)…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas Update 15.05.2019



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.05.2019 HM Treasury, United Kingdom Financial sanctions, Central African Republic Update 14.05.2019 Who is subject to financial sanctions in the UK? Update 14.05.2019 Financial sanctions targets: list of all asset freeze targets Update 14.05.2019 UNITED NATIONS Security Council Committee pursuant…



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update [Press Release] Update 10.05.2019  



HM Treasury Sanctions News

HM Treasury, United Kingdom UK sanctions on Russia Update 09.05.2019 Russia sanctions: guidance Update 09.05.2019



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) New FinCEN Guidance Affirms Its Longstanding Regulatory Framework for Virtual Currencies and a New FinCEN Advisory Warns of Threats Posed by Virtual Currency Misuse Update 09.05.2019 FinCEN Advisory FIN-2019-A003 Update 09.05.2019 Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual…



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Verordnung über Massnahmen gegenüber der Islamischen Republik Iran Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 7. Mai 2019 die Personenliste in Anhang 7 der Verordnung über Massnahmen gegenüber der Islamischen Republik Iran geändert. Die Einträge von 48…



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 07.05.2019 Who is subject to financial sanctions in the UK? Update 07.05.2019 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 07.05.2019 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Venezuela-related Designation Removal Update 07.05.2019 UNITED NATIONS Security…