Category: News

UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom Quarterly report to Parliament: 1 October 2016 to 31 December 2016 (‘TAFA 2010’) Quarterly Report to Parliament



Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen gegenüber der Republik Mali Der Bundesrat hat am 22. November 2017 Zwangsmassnahmen gegenüber der Republik Mali sowie gegenüber Personen, Unternehmen und Organisationen, die durch ihr Handeln den Frieden, die Sicherheit und die Stabilität in diesem Staat direkt oder indirekt untergraben,…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​North Korea Designations; Counter Terrorism Designation Removal Update 21.11.2017 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Counter Terrorism Designations Update 20.11.2017 UNITED NATIONS The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends One Entry on Its…



United Nations Sanctions News

UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committees Concerning Sudan, Libya, South Sudan Meet to Discuss Activities of Darfuri Armed Groups in Libya, South Sudan SC/13075



FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money Laundering Controls

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Issues $8 Million Penalty on California Card Club for Willful Violation of Anti-Money Laundering Controls Update 17.11.2017 ​In the Matter of Artichoke Joe’s Casino Update 17.11.2017  



​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BCC Corporate SA (“BCCC”)

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 BCC Corporate SA (“BCCC”) Update 17.11.2017



Selected Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 15.11.2017 HM Treasury, United Kingdom Financial sanctions, Venezuela Update 15.11.2017



European Union Sanctions News

European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.11.2017



FINMA News on FATF statements

FINMA (Swiss Financial Market Supervisory Authority) FATF hat ihre Bekanntgabe aktualisiert Die FATF hat an ihrer Plenarsitzung im November 2017 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 November 2017. Update 10.11.2017