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21. Jan 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 21.01.2021
Who is subject to financial sanctions in the UK?
Update 21.01.2021

21. Jan 2021
FinCEN – News Releases
Categories: News

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier's Checks, Money Orders, and Traveler's...

20. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 20.01.2021
Financial sanctions, Democratic Republic of the Congo
Update 20.01.2021
Das Staatssekretariat für Wirtschaft (SECO)...

19. Jan 2021
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAFA 2010’)
Update 19.01.2021

19. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Issuance of Counter Terrorism General Licenses and related FAQs; Counter Terrorism Designations; Venezuela-related Designations; CAATSA - Russia-related Designations; Yemen-related Designations...

19. Jan 2021
FinCEN – News Releases
Categories: News

Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
Update 19.01.2021

18. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Verordnung über den internationalen Handel mit Rohdiamanten (Diamantenverordnung)
AS 2021 10
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions...

15. Jan 2021
FinCEN – News Releases
Categories: News

FinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy Act
Update 15.01.2021
In the Matter of Capital One, National...

15. Jan 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.01.2021
Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global...

14. Jan 2021
FinCEN – News Releases
Categories: News

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (reopening of comment period)
Update 14.01.2021
FinCEN Extends Comment Period for Rule Aimed at...