Compliance knowledge, news and updates
Knowledge

Selected Sanctions News

published: 05. September 2019

Categories: News, Sanctions

HM Treasury, United Kingdom

Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 April 2019 to 30 June 2019 (‘TAFA 2010’)

Quarterly report to Parliament: 1 January 2019 to 31 March 2019 ('TAFA 2010')

Annual frozen asset review and reporting form

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

Publication of New and Amended Iran-related Frequently Asked Questions

UNITED NATIONS

Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya

Security Council Committee concerning Libya Convenes Meeting with Libya, Regional, Neighbouring States

Security Council Committee established pursuant to resolution 2140 (2014)

Security Council 2140 Committee Considers Midterm Update of Expert Panel