Compliance knowledge, news and updates
Knowledge
Monthly Archives: October, 2015
29. Oct 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against the Central African Republic

The...

28. Oct 2015
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2015

27. Oct 2015
Selected SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 27.10.2015
Financial sanctions, Yemen
Update 27.10.2015
OFAC Actions (Office of Foreign Assets...

26. Oct 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...

23. Oct 2015
Selected SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 23.10.2015
Current list of designated persons, terrorism and terrorist financing
Update...

23. Oct 2015
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

FinCEN Renews Geographic Targeting Order (GTO) Requiring Enhanced Reporting and Recordkeeping...

22. Oct 2015
OFAC Sanctions News
Categories: News, Sanctions

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

​Statement on the Seizure of Seguros Continental S.A. by the Government of Honduras
Update 22.10.2015

21. Oct 2015
Selected SANCTIONS NEWS
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 21.10.2015
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

21. Oct 2015
Issuance of a Finding of Violation to BMO Harris Bank NA and Guidance Regarding False Hit Lists​
Categories: News, Sanctions

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

Issuance of a Finding of Violation to BMO Harris Bank NA and Guidance Regarding False Hit Lists​
21.10.2015

20. Oct 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counterterrorism Designations and Updates
Update 20.10.2015
UNITED NATIONS

PRESS RELEASES CONCERNING...