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/1dorHNW Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.
Monthly Archives: April 2015
OFAC SDN Update; Counter Terrorism Designations; Counter Narcotics Designations Removals April 28, 2015 at 10:35AM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 28, 2015 at 10:35AM . 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.
Manfred Hopes for Exhibition Games in Cuba in 2016
By THE ASSOCIATED PRESS
Rob Manfred believes Major League Baseball can engage in some fastball diplomacy.
Published: April 23, 2015 at 03:10PM
via NYT Sports http://ift.tt/1EwELwE
OFAC Publication of April 23, 2015 at 03:16PM
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/1Hsp4r6 Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.
Burma Designation Removals April 23, 2015 at 03:03PM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 23, 2015 at 03:03PM . 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 Syria April 22, 2015 at 09:11AM
A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Syria
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SECO – Sanctions: Ordinance on Measures against Syria
Bern, 22.04.2015 – The Federal Council has made a technical change to the Ordinance. In accordance with the UN Security Council Resolution 2199 (2015), the date of export, as of which the trade in Syrian cultural property is prohibited, has been changed from 19 May 2011 to 15 March 2011.
State Secretariat for Economic Affairs
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SECO – Sanctions: Ordinance on Measures against Liberia April 22, 2015 at 04:01AM
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, 22.04.2015 – 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 April 22, 2015 at 03:53AM
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, 22.04.2015 – 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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OFAC Publication of April 21, 2015 at 01:22PM
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/1HRjbCE Share you Compliance, IT, Business questions. We will get a specialist to respond to you asap.
OFAC SDN Update; Transnational Criminal Organizations Designations; Counter Terrorism Designations April 21, 2015 at 01:04PM
The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 21, 2015 at 01:04PM . 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.
