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​Counter Terrorism Designation August 13, 2018 at 10:44AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 13, 2018 at 10:44AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban August 10, 2018 at 10:42AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 10.08.2018 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against North Korea August 09, 2018 at 08:02AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against North Korea
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SECO – Sanctions: Ordinance on Measures against North Korea
Bern, 09.08.2018 – The UN security council has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq August 08, 2018 at 06:17AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
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SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
Bern, 08.08.2018 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.

On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay. https://ift.tt/2bsbVmw
State Secretariat for Economic Affairs

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Issuance of Iran-related Executive Order; Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently Asked Questions August 06, 2018 at 11:02AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 06, 2018 at 11:02AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

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SECO – Sanctions: Ordinance on Measures against the Republic of South Sudan August 03, 2018 at 05:08AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Republic of South Sudan
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SECO – Sanctions: Ordinance on Measures against the Republic of South Sudan
Bern, 03.08.2018 – The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 of the Ordinance by cancelling two entries. These persons had already been added to Annex 1 of the same Ordinance based on the UN resolution 2428 (2018).
State Secretariat for Economic Affairs

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SECO – Consumer sentiment falls almost back to its average August 02, 2018 at 01:51AM

A new ordinance on Measure against by SECO – Consumer sentiment falls almost back to its average
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SECO – Consumer sentiment falls almost back to its average
Bern, 02.08.2018 – Consumer sentiment in Switzerland has almost dropped back to its long-term average. While consumers still expect a positive economic development, they are less optimistic than in recent quarters. Consumers’ expectations regarding their own budget also remain subdued, while they adjusted their assessment of inflation upwards. Correspondingly, the likelihood of consumers making major purchases remains low.
State Secretariat for Economic Affairs

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