Issuance of Syria General License and Frequently Asked Question; Syria Designations; Syria-related Designations; Cuba Designation
Update 30.09.2020
Publication of International Criminal...

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign...

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine
Bern, 29.09.2020 - Das Departement für Wirtschaft, Bildung und...

Quarterly report to Parliament: 1 January 2020 to 31 March 2020 (‘TAFA 2010’)
Update 28.09.2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update...

Issuance of Global Magnitsky General License 2A and associated Frequently Asked Question; Publication of Frequently Asked Question Related to the Government of the Hong Kong Special Administrative...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Keysight Technologies, Inc.
Update 24.09.2020

CAATSA - Iran-related Designations; Venezuela-related Designation Update; Iran-related Designation Update
Update 24.09.2020

Cyber-related Designations; Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations
Update 23.09.2020
Publication of Updated Cuban Assets Control Regulations (CACR)...

Venezuela-related Designations and Designation Update; Iran-related Designation Update
Update 22.09.2020