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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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