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17. Feb 2020
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 17.02.2020
Financial sanctions, Syria
Update 17.02.2020
Who is subject to financial sanctions in the UK?
Update 17.02.2020

13. Feb 2020
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 13.02.2020
Financial sanctions, Democratic Republic of the Congo
Update 13.02.2020
Who is subject to financial sanctions in the...

12. Feb 2020
Selected Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations Removals
Update 12.02.2020
Financial sanctions targets: list of all asset freeze targets
Update 12.02.2020
Who is subject to financial sanctions in the UK?
Update...

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

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 11.02.2020 - Das Departement für Wirtschaft, Bildung und...

11. Feb 2020
FinCEN – News Releases
Categories: News

FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
Update 11.02.2020

7. Feb 2020
Selected Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Republik Kongo
Bern, 07.02.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

6. Feb 2020
Selected Sanctions News
Categories: News, Sanctions

Publication of Mali Sanctions Regulations
Update 06.02.2020
Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo
Sanctions...

6. Feb 2020
FinCEN – News Releases
Categories: News

Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference
Update 06.02.2020

5. Feb 2020
Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den TalibanBern, 05.02.2020 - Das zuständige...

4. Feb 2020
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 July 2019 to 30 September 2019 (‘TAFA 2010’)
Update 04.02.2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update...