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Monthly Archives: December, 2015
31. Dec 2015
OFAC Sanctions News
Categories: News, Sanctions

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

Publication of Cyber-Related Sanctions Regulations
Update 31.12.2015

30. Dec 2015
FinCEN – News Releases
Categories: News

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

FinCEN Assesses Money Penalty against Precious Metals Dealer for Violations of Anti-Money...

30. Dec 2015
UNITED NATIONS Sanctions News

UNITED NATIONS

SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) 1989 (2011) AND 2253 (2015) CONCERNING ISIL (DA’ESH) AL-QAIDA AND ASSOCIATED INDIVIDUALS GROUPS UNDERTAKINGS AND...

24. Dec 2015
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 24.12.2015

23. Dec 2015
FinCEN – News Releases
Categories: News

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

Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Mobilises its Global...

22. Dec 2015
SELECTED SANCTIONS NEWS
Categories: News, Sanctions

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

The...

18. Dec 2015
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Syria
Update 18.12.2015
Financial sanctions: consolidated list of targets
Update 18.12.2015
European Union

Consolidated list of...

17. Dec 2015
Selected SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

17. Dec 2015
FinCEN – News Releases
Categories: News

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

FinCEN’s First Card Club Enforcement Action Leads to $650k Settlement with California’s Oaks...

16. Dec 2015
OFAC Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 16.12.2015