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.
Monthly Archives: March 2015
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.
PayPal to Pay $7.7M in Sanctions Violations Settlement
By THE ASSOCIATED PRESS
PayPal Inc. has agreed to pay $7.7 million in a settlement with U.S. regulators, who say the payments company allowed violations of U.S. sanctions against countries including Iran.
Published: March 25, 2015 at 12:24PM
via NYT U.S. http://ift.tt/1N9ocHP
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.
OFAC Publication of March 25, 2015 at 10:47AM
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/1HE2g3O Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.
SDN Update; Counter Terrorism Designations March 25, 2015 at 10:32AM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 25, 2015 at 10:32AM . 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
U.S. Removes Dead Cubans, Sunken Ships From Sanctions List
By REUTERS
The United States removed 45 companies and individuals from a Cuba sanctions blacklist on Tuesday, most of them dead people, defunct companies or sunken ships.
Published: March 24, 2015 at 02:01PM
via NYT World http://ift.tt/1DVv2iz
OFAC Publication of March 24, 2015 at 10:57AM
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/1Owd6hK Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.
