Compliance knowledge, news and updates
Knowledge
Monthly Archives: April, 2018
30. Apr 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 30.04.2018

29. Apr 2018
United Nations Sanctions News
Categories: News, Sanctions

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya
Expiration of Entry on Sanctions List of Security Council Committee concerning...

27. Apr 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 27.04.2018
Issuance of Belarus General License 2E
Update...

27. Apr 2018
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
On February 23, 2018, the Financial Action Task Force (FATF) updated its list of jurisdictions...

26. Apr 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designation Removal and Update
Update 26.04.2018
European Union

Consolidated list of...

25. Apr 2018
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Verschärfung der Sanktionen gegenüber Nordkorea

Der Bundesrat hat am 25....

24. Apr 2018
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

23. Apr 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs
Update 23.04.2018
UNITED...

20. Apr 2018
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions, North Korea (Democratic People’s Republic of Korea)
Update 20.04.2018
Financial sanctions targets: list of all asset freeze targets

18. Apr 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Transnational Criminal Organizations Designations; Syria-related Administrative Update
Update...