Compliance knowledge, news and updates
Knowledge
12. Sep 2017
Selected Sanctions News

SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...

11. Sep 2017
United Nations Sanctions News

UNITED NATIONS
Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting Resolution...

8. Sep 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 08.09.2017

6. Sep 2017
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom
Quarterly report to Parliament: 1 October 2016 to 31 December 2016 (‘TAFA 2010’)
Quarterly Report to Parliament

6. Sep 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 06.09.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

6. Sep 2017
FinCEN – News Releases
Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Treasury Targets South Sudanese Government Officials and Related Companies for Continued...

5. Sep 2017
Selected Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.09.2017
UNITED NATIONS
Security Council Committee established pursuant...

4. Sep 2017
Selected Sanctions News

HM Treasury, United Kingdom
Annual frozen asset review and reporting form
Update 04.09.2017
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
Update 04.09.2017
Financial...

1. Sep 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 01.09.2017

31. Aug 2017
European Union Sanctions News

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 31.08.2017