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Monthly Archives: March, 2015
18. Mar 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria
The Federal Department of...

18. Mar 2015
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Colorado Check Casher Penalized and Put Under Corrective Measures Due to Extensive and Repeated...

16. Mar 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.03.2015
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

13. Mar 2015
United Nations Sanctions News

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

12. Mar 2015
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Commerzbank AG
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Commerzbank...

12. Mar 2015
Terrorism and Terrorist Financing: Independent Reviewer’s 4th report on the operation of the Terrorist Asset Freezing etc. Act 2010

HM Treasury, United Kingdom

Terrorism and terrorist financing: fourth independent reviewer report
Publication

12. Mar 2015
United Nations Sanctions News

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO
SECURITY COUNCIL...

11. Mar 2015
Policy Papers

HM Treasury, United Kingdom

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

11. Mar 2015
Selected Sanctions News

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

Sanctions: Ordinance on Measures against Côte d’Ivoire

The Federal...

10. Mar 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 10.03.2015
Regime-specific lists and releases. Financial sanctions, Libya
Update...