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The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty Against ExxonMobil Corporation July 20, 2017 at 10:06AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 20, 2017 at 10:06AM . 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 Syria July 20, 2017 at 02:46AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Syria
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SECO – Sanctions: Ordinance on Measures against Syria
Bern, 20.07.2017 – The Federal Department of Economic Affairs, Education and Research EAER has amended annex 7 to the Ordinance. One individual has been removed from the list. Additionally, two existing entries have been modified.
State Secretariat for Economic Affairs

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SECO – Switzerland’s commitment to better working conditions in the global garment industry July 11, 2017 at 04:08AM

A new ordinance on Measure against by SECO – Switzerland’s commitment to better working conditions in the global garment industry
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SECO – Switzerland’s commitment to better working conditions in the global garment industry
Bern, 11.07.2017 – Switzerland’s State Secretariat for Economic Affairs (SECO) announced today that it will continue to support Better Work. This flagship programme of the International Labour Organization is jointly managed by the International Finance Corporation. The four-year investment will help lift millions of people out of poverty by promoting decent work, driving business competitiveness and encouraging inclusive economic growth in the global garment industry. This sector employs some 60 million people across the developing world, 80 per cent of them women.
State Secretariat for Economic Affairs

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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 July 07, 2017 at 07:14AM

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, 07.07.2017 – 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 Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban July 04, 2017 at 05:48AM

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
This information was sent to you by http://www.admin.ch/news.

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 04.07.2017 – 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

Please do not reply to this e-mail.You can customise your subscription at: http://www.admin.ch