Compliance knowledge, news and updates


published: 05. May 2016

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Kingpin Act Designations; Counter Terrorism Designation; Publication of Kingpin Act/Panama-related General Licenses; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses
Update 05.05.2016

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 05.05.2016

Financial sanctions, Libya
Update 05.05.2016

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Treasury Press Release: Treasury Announces Key Regulations and Legislation to Counter Money Laundering and Corruption, Combat Tax Evasion
Update 05.05.2016