OFAC Publication of March 31, 2015 at 10:39AM

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/1GckM4J Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.

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Syria Designations; Non-proliferation Designations March 31, 2015 at 10:36AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 31, 2015 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.

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PayPal, Inc.; OFAC has also Released Additional Enforcement Information March 25, 2015 at 02:16PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 25, 2015 at 02:16PM . 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 Libya March 25, 2015 at 05:12AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Libya
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SECO – Sanctions: Ordinance on Measures against Libya
Bern, 25.03.2015 – 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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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban March 25, 2015 at 04:26AM

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.news.admin.ch.

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 25.03.2015 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/Annexes to the Ordinance.
State Secretariat for Economic Affairs

Please do not reply to this e-mail.You can customise your subscription at: http://ift.tt/KwwUnN