Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
19. Jan 2021
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAFA 2010’)
Update 19.01.2021

15. Jan 2021
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 15.01.2021
Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global...

31. Dec 2020
OFAC 2019 Terrorist Assets Report

Twenty-eighth Annual Report to the Congress onAssets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism
Release of the 2019 Terrorist Assets...

23. Dec 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.12.2020
Belarus Designations; Iraq-related Designations Removals
Update 23.12.2020
Issuance of...

18. Dec 2020
Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 18.12.2020
Financial sanctions targets: list of all asset freeze targets
Update 18.12.2020
Who is subject...

17. Dec 2020
Selected Sanctions News

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak
Bern, 17.12.2020 - Das zuständige UNO-Sanktionskomitee hat die Liste der sanktionierten natürlichen Personen,...

16. Dec 2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

Quarterly report to Parliament: 1 April 2020 to 30 June 2020 (‘TAFA 2010’)
Update 16.12.2020

8. Dec 2020
Selected Sanctions News

Iran-related Designations; Counter Terrorism Designations; North Korea Designations
Update 08.12.2020
Consolidated list of persons, groups and entities subject to EU financial sanctions
Update...

23. Nov 2020
European Union Sanctions News

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 23.11.2020

17. Nov 2020
Selected Sanctions News

Issuance of Venezuela-related General License 8G
Update 17.11.2020
Counter Terrorism Designations
Update 17.11.2020
Consolidated list of persons, groups and entities subject to EU financial...