Compliance knowledge, news and updates
Knowledge
18. Sep 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 18.09.2020
Who is subject to financial sanctions in the UK?
Update 18.09.2020
Financial sanctions, ISIL (Da'esh) and Al-Qaida...

17. Sep 2020
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations; Iran/Cyber-related Designations
Update 17.09.2020

17. Sep 2020
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Comtech Telecommunications Corp.
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Comtech Telecommunications Corp.
Update 17.09.2020

16. Sep 2020
FinCEN – News Releases
Categories: News

Anti-Money Laundering Program Effectiveness
Update 16.09.2020
FinCEN Seeks Comments on Enhancing the Effectiveness of Anti-Money Laundering Programs
Update 16.09.2020

16. Sep 2020
OFAC Sanctions News
Categories: News, Sanctions

Cyber-related Designations
Update 16.09.2020

15. Sep 2020
Selected Sanctions News

Global Magnitsky Designations
Update 15.09.2020
UK sanctions on Afghanistan
Update 15.09.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.09.2020

14. Sep 2020
FinCEN – News Releases
Categories: News

Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
Update 14.09.2020
FinCEN Issues Final Rule...

14. Sep 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 14.09.2020
Who is subject to financial sanctions in the UK?
Update 14.09.2020
Financial sanctions, Ukraine (Sovereignty and...

11. Sep 2020
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Bern, 11.09.2020 - Das zuständige...

10. Sep 2020
Selected Sanctions News
Categories: News, Sanctions

Cyber-related Designations; ​​​​Foreign Interference in U.S. Election Designations
Update 10.09.2020
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015)...