Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
11. Feb 2015
Policy Papers

HM Treasury, United Kingdom

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

9. Feb 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom

Financial sanctions: consolidated list of targets
Update 09.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

5. Feb 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...

4. Feb 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets
Update 04.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

2. Feb 2015
HM Treasury Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 02.02.2015
Financial sanctions: Regime-specific lists and releases. Current list of designated...

30. Jan 2015
OFAC Sanctions News

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

Publication of Ukraine-related general licenses
Update 30.01.2015

28. Jan 2015
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 28.01.2015
HM Treasury, United Kingdom
Financial sanctions: Regime-specific...

27. Jan 2015
Selected Sanctions News

HM Treasury, United Kingdom
Financial sanctions: consolidated list of targets.
Update 27.01.2015
Regime-specific lists and releases. Financial sanctions, Ivory Coast
Update...

23. Jan 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...

21. Jan 2015
SECO Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanctions: Ordinance on Measures against Central African Republic

The...