Category: News

Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 16.02.2018 Financial sanctions, Zimbabwe Update 16.02.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 16.02.2018 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) In the Matter of U.S. Bank National Association Update 15.02.2018 FinCEN Penalizes U.S. Bank National Association for Violations of Anti-Money Laundering Laws Update 15.02.2018  



SECO 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…



Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Kingpin Act Designations; Counter Narcotics Designations Removals Update 14.02.2018 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) and Al-Qaida Sanctions Committee…



FinCEN Section 311 Sanctions News

FinCEN Section 311 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern and Proposes Section 311 Special Measure Update 13.02.2018 Proposal of Special Measure against ABLV Bank, as a Financial Institution of Primary Money Laundering Concern Update 13.02.2018



United Nations Sanctions News

UNITED NATIONS The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya Security Council Committee Concerning Libya Considers Interim Report of Its Panel of Experts SC/13207



Selected Sanctions News

HM Treasury, United Kingdom Financial sanctions targets: list of all targets Update 12.02.2018 Financial sanctions, Democratic Republic of the Congo Update 12.02.2018 Financial sanctions, Libya Update 12.02.2018 Financial sanctions, Ukraine (Sovereignty and Territorial Integrity) Update 12.02.2018 European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 12.02.2018    



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​​Counter Terrorism Designations; Cuba Designations Update Update 09.02.2018  



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) On November 3, 2017, the Financial Action Task Force (FATF) updated its list of jurisdictions with strategic anti-money laundering and combatting the financing of terrorism (AML/CFT) deficiencies. The changes may affect U.S. financial institutions’ Update 09.02.2018



Selected Sanctions News

HM Treasury, United Kingdom Current list of designated persons, terrorism and terrorist financing Update 08.02.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan Security Council Committee concerning Sudan convenes meeting with Sudan, regional States SC/13203 Security Council Committee established pursuant to resolution 2374 (2017) Concerning Mali Security Council 2374…