Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 11. December 2015

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance.

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban
Das Eidgenössische Departement für Wirtschaft, Bildung und Forschung WBF hat den Anhang/die Anhänge der Verordnung geändert.
Update 11.12.2015

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 11.12.2015

Current list of designated persons, terrorism and terrorist financing
Update 11.12.2015

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2127 (2013) CONCERNING THE CENTRAL AFRICAN REPUBLIC

Special Representative for Children and Armed Conflict briefs on plight of children in the Central African Republic
SC/12157

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN and China’s CAMLMAC Sign Memorandum of Understanding
Update 11.12.2015