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Monthly Archives: October, 2019
31. Oct 2019
SECO Sanctions News
Categories: News, Sanctions

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 31.10.2019 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

30. Oct 2019
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee concerning Iraq Removes Two Entities from Its Sanctions List
SC/14005
Security...

29. Oct 2019
United Nations Sanctions News
Categories: News, Sanctions

Security Council Committee pursuant to resolution 751 (1992) concerning Somalia
Security Council Committee on Somalia Considers Final Report of Its Expert Panel
SC/13999

28. Oct 2019
Selected Sanctions News

Enforcement of financial sanctions
Update 28.10.2019
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.10.2019

25. Oct 2019
Selected Sanctions News
Categories: News, Sanctions

Post Brexit: Financial sanctions - Guidance
Update 25.10.2019
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Update...

25. Oct 2019
FinCEN – News Releases
Categories: News

Treasury and State Announce New Humanitarian Mechanism to Increase Transparency of Permissible Trade Supporting the Iranian People; FinCEN identifies Iran as jurisdiction of primary money...

24. Oct 2019
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Iran-related General License K
Update 24.10.2019
​Issuance of Amended Venezuela-related General License 5A and Frequently Asked Question
Update 24.10.2019

24. Oct 2019
FINMA News on FATF statements
Categories: News

FATF hat ihre Bekanntgabe aktualisiert
Die FATF hat an ihrer Plenarsitzung im Februar 2019 ihre Bekanntgabe zu Hochrisiko- und nicht kooperativen Ländern aktualisiert.
FATF has updated its...

23. Oct 2019
OFAC Sanctions News
Categories: News, Sanctions

Syria-related Designations Removals
Update 23.10.2019

22. Oct 2019
OFAC Sanctions News
Categories: News, Sanctions

Temporary Extension of Belarus-related General License
Update 22.10.2019