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Monthly Archives: July, 2018
16. Jul 2018
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

14. Jul 2018
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

Statement by FinCEN Director Kenneth A. Blanco in Support of Recent Anti-Terrorism Financing...

13. Jul 2018
Selected Sanctions News

HM Treasury, United Kingdom

Financial sanctions, Iraq
Update 13.07.2018
Financial sanctions targets: list of all asset freeze targets
Update 13.07.2018
UNITED NATIONS
Security...

12. Jul 2018
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 12.07.2018

11. Jul 2018
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
Quarterly Report to Parliament
Quarterly report to Parliament: 1...

11. Jul 2018
HM Treasury Sanctions News

HM Treasury, United Kingdom

Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice
Update 11.07.2018

10. Jul 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation
Update 10.07.2018
SECO (Federal Department of Economic Affairs, Education...

9. Jul 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Counter Terrorism Designation; Iranian Financial Sanctions Regulations Identification
Update...

6. Jul 2018
Selected Sanctions News
Categories: News, Sanctions

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

6. Jul 2018
FINMA News on FATF statements
Categories: News

FINMA (Swiss Financial Market Supervisory Authority)

FATF hat ihre Bekanntgabe aktualisiert

Die FATF hat an ihrer Plenarsitzung im Juni 2018 ihre Bekanntgabe zu Hochrisiko- und nicht...