Recent and ongoing regulatory changes in Switzerland related to PEP definition.
Bundesgesetz zur Umsetzung der 2012 revidierten Empfehlungen der Groupe d’action financière
GwV-FINMA (Entwurf vom...
HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament
HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime:
Quarterly report to Parliament
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of new Cuba Regulations
Update 15.01.2015
HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
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...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Final Rule adding the Central African Republic Sanctions Regulations to 31 C.F.R. chapter V
Update...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Final rule adding the South Sudan Sanctions Regulations to 31 C.F.R. chapter V
Update...
OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Final Rule in the Federal Register, amending and reissuing in their entirety the Burmese...