OFAC Publication of January 30, 2015 at 04:54PM

The Office Of Foreign Assets Control has published a new update. It is time to update your system ! The update of the day is available for you here: http://ift.tt/1674VGY Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.

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Publication of Ukraine-related general licenses January 30, 2015 at 04:41PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 30, 2015 at 04:41PM . 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.

SECO – Sanctions: Ordinance on Measures against Central African Republic January 21, 2015 at 05:09AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Central African Republic
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SECO – Sanctions: Ordinance on Measures against Central African Republic
Bern, 21.01.2015 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex to the Ordinance.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against Somalia January 21, 2015 at 05:05AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Somalia
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SECO – Sanctions: Ordinance on Measures against Somalia
Bern, 21.01.2015 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex 1 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 January 21, 2015 at 04:58AM

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, 21.01.2015 – 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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