Compliance knowledge, news and updates
Knowledge
Monthly Archives: June, 2014
16. Jun 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom

Regime-specific lists and releases. Current list of designated persons, Al-Qaida
Update 16.06.2014

13. Jun 2014
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2014

12. Jun 2014
Policy Papers

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament

11. Jun 2014
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1591 (2005) CONCERNING THE SUDAN
SECURITY COUNCIL COMMITTEE CONCERNING SUDAN UPDATES...

6. Jun 2014
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanctions: Ordinance on Measures against Sudan. The Federal Department of...

5. Jun 2014
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Release of OFAC Enforcement Information

2. Jun 2014
United Nations Sanctions News

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND ENTITIES
SECURITY COUNCIL AL-QAIDA...