Compliance knowledge, news and updates
Knowledge
18. Jun 2019
SECO Sanctions News
Categories: News, Sanctions

Verordnung über Massnahmen gegenüber der Islamischen Republik Iran Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat am 17. Juni 2019 die Personenliste in Anhang 6 der...

17. Jun 2019
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo Group of Experts makes recommendation to the Democratic Republic of the...

13. Jun 2019
​Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual
Categories: News, Sanctions

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual
Update...

13. Jun 2019
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2019
Implementation of the Federal Civil Penalties Inflation Adjustment Act
Update 13.06.2019

12. Jun 2019
Selected Sanctions News

​Iran-related Designations; Counter Terrorism Designations
Update 12.06.2019
Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Security Council Committee...

11. Jun 2019
OFAC Sanctions News
Categories: News, Sanctions

​Syria Designations
Update 11.06.2019

7. Jun 2019
OFAC Sanctions News
Categories: News, Sanctions

Iran-related Designations and Designations Updates; Non-proliferation Designations and Designations Updates
Update 07.06.2019

7. Jun 2019
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.

Update 07.06.2019

6. Jun 2019
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions: guidance, FAQs and information on monetary penalties
Update 06.06.2019
Issuance of Amended Venezuela-related General Licenses; Issuance of New Venezuela-related Frequently...

4. Jun 2019
OFAC Sanctions News
Categories: News, Sanctions

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...