Compliance knowledge, news and updates
Knowledge
Category: News
27. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Communist Chinese Military Companies General License 1A and Related Frequently Asked Questions
Update 27.01.2021

25. Jan 2021
Selected Sanctions News

Issuance of Counter Terrorism General License and Amended Frequently Asked Question
Update 25.01.2021
Sanctions List Search Upgrade
Update 25.01.2021
Consolidated list of persons, groups and...

21. Jan 2021
HM Treasury Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 21.01.2021
Who is subject to financial sanctions in the UK?
Update 21.01.2021

21. Jan 2021
FinCEN – News Releases
Categories: News

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier's Checks, Money Orders, and Traveler's...

20. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Financial sanctions targets: list of all asset freeze targets
Update 20.01.2021
Financial sanctions, Democratic Republic of the Congo
Update 20.01.2021
Das Staatssekretariat für Wirtschaft (SECO)...

19. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Issuance of Counter Terrorism General Licenses and related FAQs; Counter Terrorism Designations; Venezuela-related Designations; CAATSA - Russia-related Designations; Yemen-related Designations...

19. Jan 2021
FinCEN – News Releases
Categories: News

Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
Update 19.01.2021

18. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Verordnung über den internationalen Handel mit Rohdiamanten (Diamantenverordnung)
AS 2021 10
Security Council Committee established pursuant to resolution 1518 (2003)
Security Council Sanctions...

15. Jan 2021
FinCEN – News Releases
Categories: News

FinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy Act
Update 15.01.2021
In the Matter of Capital One, National...

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...