Counter Terrorism Designation; Counter Terrorism Designation Removal August 25, 2015 at 11:02AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 25, 2015 at 11:02AM . 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.

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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 August 11, 2015 at 04:15AM

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, 11.08.2015 – 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 Belarus August 11, 2015 at 04:07AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Belarus
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SECO – Sanctions: Ordinance on Measures against Belarus
Bern, 11.08.2015 – 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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Issuance of Revised Guidance on the Continuation of Certain Temporary Sanctions Relief Implementing the Joint Plan of Action, as Extended August 07, 2015 at 04:25PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 07, 2015 at 04:25PM . 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.