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Monthly Archives: September, 2017
29. Sep 2017
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs
Update 29.09.2017
HM...

29. Sep 2017
FinCEN – News Releases
Categories: News, Regulations

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Customer Due Diligence (CDD) Requirements for Financial Institutions; Correction
Update...

27. Sep 2017
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 27.09.2017
Financial sanctions, Syria
Update 27.09.2017

26. Sep 2017
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Richemont North America, Inc. d.b.a. Cartier
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and...

26. Sep 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen...

25. Sep 2017
United Nations Sanctions News

UNITED NATIONS
The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups,...

22. Sep 2017
SECO Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Islamischen Republik Iran

21. Sep 2017
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 21.09.2017
Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)
Update...

20. Sep 2017
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money Flowing to U.S.

20. Sep 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 20.09.2017