Compliance knowledge, news and updates


published: 24. March 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations; Non-proliferation Designations
Update 24.03.2016

Publication of Iran-related General License I and related FAQs
Update 24.03.2016

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 24.03.2016

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update 24.03.2016

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Kentucky Money Services Business and Its Owner/Compliance Officer for Anti-Money Laundering Failures
Update 24.03.2016