Compliance knowledge, news and updates
Knowledge
Category: Regulations
5. Jun 2015
PEP Definition
Categories: News, Regulations

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...

11. Mar 2015
Policy Papers

HM Treasury, United Kingdom

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

11. Feb 2015
Policy Papers

HM Treasury, United Kingdom

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

15. Jan 2015
OFAC Sanctions News
Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​​Publication of new Cuba Regulations
Update 15.01.2015

17. Jul 2014
Policy Papers

HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament


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...

7. Jul 2014
Selected Sanctions News
Categories: News, Regulations, Sanctions

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...

2. Jul 2014
Selected Sanctions News
Categories: News, Regulations, Sanctions

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...

1. Jul 2014
OFAC Sanctions News
Categories: News, Regulations, Sanctions

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...