SDN List Update; Transnational Criminal Organizations Update December 19, 2013 at 10:36AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is December 19, 2013 at 10:36AM . 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 Belarus December 19, 2013 at 02:42AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Belarus
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SECO – Sanctions: Ordinance on Measures against Belarus
Bern, 19.12.2013 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance.
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 December 19, 2013 at 02:42AM

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, 19.12.2013 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against Liberia December 19, 2013 at 02:42AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Liberia
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SECO – Sanctions: Ordinance on Measures against Liberia
Bern, 19.12.2013 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/ Annexes to the Ordinance.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran December 19, 2013 at 02:16AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
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SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
Bern, 19.12.2013 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex 6 to the Ordinance. Two companies have been erased from the Annex 6 and the entries of one person and 26 companies have been completed with additional information. These modifications reflect recent changes of the EU sanctions lists.
State Secretariat for Economic Affairs

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SECO – Economic upturn also extending to the export industry – prospects of lower unemployment December 19, 2013 at 01:51AM

A new ordinance on Measure against by SECO – Economic upturn also extending to the export industry – prospects of lower unemployment
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SECO – Economic upturn also extending to the export industry – prospects of lower unemployment
Bern, 19.12.2013 – Economic forecasts from the Federal Government’s Expert Group – Winter 2013/2014* – The economic situation for Switzerland has continued to brighten over the autumn months. The anticipated positive upturn in the export industry appears to have been confirmed. Further increasing exports and consequently a broader-based economic expansion are expected, since domestic economy, which has held up well since the financial crisis, should remain robust. Providing the international economy continues on a gradual path of recovery there are good prospects for a strengthening economic upturn in Switzerland over the next two years. Following the solid GDP growth of 1.9% in 2013, the Expert Group expects growth to accelerate to 2.3% in 2014 and 2.7% 2015. In the labour market this is also likely to be reflected by lower unemployment.
State Secretariat for Economic Affairs

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