Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 05. May 2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Yemen
The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex to the Ordinance.

Sanktionen: Verordnung über Massnahmen gegenüber Jemen
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang der Verordnung geändert.
Update 05.05.2015

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Ripple Labs Inc. in First Civil Enforcement Action Against a Virtual Currency Exchanger
Update 05.05.2015