Category: Regulations

Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions Update 08.11.2017 UNITED NATIONS Press Releases Of The The Security Council Committee Established Pursuant To Resolution 2048 (2012) Concerning Guinea-Bissau Informal Consultations of Security Council Committee Established Pursuant to Resolution 2048 (2012)…



FinCEN – News Releases

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury) Customer Due Diligence (CDD) Requirements for Financial Institutions; Correction Update 29.09.2017



HM Treasury Sanctions News

HM Treasury, United Kingdom Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice Update 23.06.2017



Selected SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Publication of Updated Cuban Assets Control Regulations (CACR) Update 14.10.2016 UNITED NATIONS Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo GROUP OF EXPERTS COORDINATOR BRIEFS SECURITY COUNCIL COMMITTEE ON SITUATION IN DEMOCRATIC REPUBLIC OF CONGO…



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…



SELECTED SANCTIONS NEWS

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) ​Publication of Updated Cuban Assets Control Regulations (CACR) Update 15.03.2016 UNITED NATIONS Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009) concerning Somalia and Eritrea Security Council Sanctions Committee on Somalia, Eritrea Approves Implementation Assistance Notice on Arms Embargoes in Place for Both Countries SC/12284…



Policy Papers

HM Treasury, United Kingdom HM Treasury response to EU Commission’s call for evidence on EU regulatory framework for financial services Response to EU Commission’s call for evidence on EU regulatory framework for financial services



Policy Papers

HM Treasury, United Kingdom Operation of the UK’s counter-terrorist asset freezing regime: Quarterly report to Parliament



Policy Papers

HM Treasury, United Kingdom UK national risk assessment of money laundering and terrorist financing The national risk assessment (NRA) is the first comprehensive assessment of money laundering and terrorist financing risk in the UK. Update 15.10.2015



OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Publication of Updated Cuban Assets Control Regulations (CACR) Update 18.09.2015