Compliance knowledge, news and updates
Knowledge
Category: Counter Terrorism
10. Jul 2014
OFAC Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Final Rule in the Federal Register Amending the Zimbabwe Sanctions Regulations
Update...

3. Jul 2014
United Nations Sanctions News

UNITED NATIONS
PRESS RELEASES CONCERNING THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 2140 (2014)
SECURITY COUNCIL 2140 SANCTIONS COMMITTEE, AL-QAIDA SANCTIONS COMMITTEE...

27. Jun 2014
Selected Sanctions News

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

​Release of OFAC Enforcement Information
Update 27.06.2014
​Sixth Biennial Report of Licensing Activities...

26. Jun 2014
Selected Sanctions News

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

Sanctions: Ordinance on Measures against Individuals and Entities Associated with...

25. Jun 2014
Selected Sanctions News

HM Treasury, United Kingdom

Regime-specific lists and releases: Financial sanctions, Central African Republic
Update 25.06.2014
OFAC Actions (Office of Foreign Assets Control, U.S....

25. Jun 2014
OFAC 2013 Terrorist Assets Report

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

Twenty-second Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

17. Jun 2014
OFAC Sanctions News

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

16. Jun 2014
HM Treasury Sanctions News

HM Treasury, United Kingdom

Regime-specific lists and releases. Current list of designated persons, Al-Qaida
Update 16.06.2014

13. Jun 2014
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 13.06.2014

12. Jun 2014
Policy Papers

HM Treasury, United Kingdom

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