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 Das Departement für Wirtschaft, Bildung und Forschung WBF hat am 15. August 2018 die Personenliste in Anhang 3 der Verordnung über Massnahmen zur Vermeidung…
HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 15.08.2018 Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations Update 15.08.2018 OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order…
European Union Consolidated list of persons, groups and entities subject to EU financial sanctions Update 14.08.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 14.08.2018 Financial sanctions, Iraq Update 14.08.2018 UNITED NATIONS Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic Panel of Experts…
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the 11th Annual Las Vegas Anti-Money Laundering Conference and Expo Update 14.08.2018
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Counter Terrorism Designation Update 13.08.2018 HM Treasury, United Kingdom Financial sanctions targets: list of all asset freeze targets Update 13.08.2018 Financial sanctions, South Sudan Update 13.08.2018 Financial sanctions, Burma Update 13.08.2018 European Union Consolidated list of persons, groups and entities subject to EU…
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 (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the 2018 Chicago-Kent Block (Legal) Tech Conference Update 09.08.2018
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 Adds One Entry to Its Sanctions List SC/13452 SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for…
FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Extension of Limited Exception from Beneficial Ownership Requirements for Legal Entity Customers of Certain Financial Products and Services with Rollovers and Renewals Update 08.08.2018 Administrative Ruling: Extension of Limited Exception from Beneficial Ownership Requirements for Legal Entity Customers of Certain Financial Products…
SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs) Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen, Unternehmen und Organisationen geändert. Die Datenbank SESAM wurde entsprechend angepasst. Der Bundesrat hat am 4. März 2016 die Verordnung zur automatischen Übernahme von…
