Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
19. Mar 2015
EU: Restrictive measures in force

European Union

Overview of Restrictive Measures in Force
Update 19.03.2015

18. Mar 2015
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Syria
The Federal Department of...

16. Mar 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 16.03.2015
UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL...

13. Mar 2015
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE PURSUANT TO RESOLUTIONS 1267 (1999) AND 1989 (2011) CONCERNING AL-QAIDA AND ASSOCIATED INDIVIDUALS AND...

12. Mar 2015
Terrorism and Terrorist Financing: Independent Reviewer’s 4th report on the operation of the Terrorist Asset Freezing etc. Act 2010

HM Treasury, United Kingdom

Terrorism and terrorist financing: fourth independent reviewer report
Publication

12. Mar 2015
United Nations Sanctions News

UNITED NATIONS

PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1533 (2004) CONCERNING THE DEMOCRATIC REPUBLIC OF THE CONGO
SECURITY COUNCIL...

11. Mar 2015
Policy Papers

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament

11. Mar 2015
Selected Sanctions News

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

Sanctions: Ordinance on Measures against Côte d’Ivoire

The Federal...

10. Mar 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 10.03.2015
Regime-specific lists and releases. Financial sanctions, Libya
Update...

9. Mar 2015
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Issuance of a new Venezuela-related Executive Order; Venezuela-related Designations
Update...