Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
8. Sep 2016
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen mit...

7. Sep 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

6. Sep 2016
SELECTED SANCTIONS NEWS

UNITED NATIONS

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) Al-Qaida and associated individuals groups undertakings and...

1. Sep 2016
SELECTED SANCTIONS NEWS

Federal Department of Foreign Affairs (FDFA)
Verordnung über die Sperrung von Vermögenswerten im Zusammenhang mit der Ukraine
Update 01.09.2016

European Union

Consolidated...

31. Aug 2016
SELECTED SANCTIONS NEWS

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

​Counter Terrorism Designations
Update 31.08.2016
SECO (Federal Department of Economic Affairs, Education...

30. Aug 2016
SELECTED SANCTIONS NEWS

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes Four Entities from Its Sanctions...

23. Aug 2016
SELECTED SANCTIONS NEWS

HM Treasury, United Kingdom
Financial sanctions, Iraq
Update 23.08.2016
Consolidated list of targets
Update 23.08.2016
SECO (Federal Department of Economic Affairs, Education and...

16. Aug 2016
SELECTED SANCTIONS NEWS

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

Kingpin Act Designations; Counter Terrorism Designations Removals
Update 16.08.2016
European Union

15. Aug 2016
SELECTED SANCTIONS NEWS

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)

Sanktionen: Verordnung über Wirtschaftsmassnahmen gegenüber der Republik Irak

12. Aug 2016
UNITED NATIONS Sanctions News

UNITED NATIONS

The Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions Committee Concerning Iraq Removes Two Entities from Its Sanctions...