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Monthly Archives: October, 2018
31. Oct 2018
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering...

29. Oct 2018
HM Treasury Sanctions News
Categories: News, Sanctions

HM Treasury, United Kingdom
Financial sanctions targets: list of all asset freeze targets
Update 29.10.2018


Financial Sanctions, Burundi
Update 29.10.2018
Financial...

26. Oct 2018
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 26.10.2018
HM Treasury, United Kingdom
Financial sanctions targets: list of...

25. Oct 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Counter Terrorism Designations Updates
Update 25.10.2018
HM Treasury, United...

24. Oct 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...

24. Oct 2018
Selected Sanctions News
Categories: News, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Belarus General License 2F
Update 24.10.2018

UNITED NATIONS
Security Council...

23. Oct 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designations
Update 23.10.2018

19. Oct 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Temporary Extension of Ukraine-related General Licenses
Update 19.10.2018
HM Treasury, United Kingdom

18. Oct 2018
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Kingpin Act Designations
Update 18.10.2018


17. Oct 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Counter Terrorism Designation
Update 17.10.2018

SECO (Federal Department of Economic Affairs,...