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

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

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

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...

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...

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (reopening of comment period)
Update 14.01.2021
FinCEN Extends Comment Period for Rule Aimed at...

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya
Update 14.01.2021

Issuance of Communist Chinese Military Companies General License 2 and Related Frequently Asked Questions; Issuance of Executive Order on Amending Executive Order 13959
Update 14.01.2021
Counter...

Iran-related Designations and Designations Updates; Counter Terrorism Designation
Update 13.01.2021
Counter Terrorism Designation Update
Update 13.01.2021
Auslaufen der Verordnung über die Sperrung...