Issuance of Belarus-Related General License October 29, 2015 at 01:45PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 29, 2015 at 01:45PM . 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 the Central African Republic October 29, 2015 at 05:14AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Central African Republic
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SECO – Sanctions: Ordinance on Measures against the Central African Republic
Bern, 29.10.2015 – 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 October 29, 2015 at 05:06AM

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, 29.10.2015 – 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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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Crédit Agricole Corporate and Investment Bank October 20, 2015 at 12:09PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 20, 2015 at 12:09PM . 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 – Transparency in commodity trading: international meeting of experts in Switzerland October 19, 2015 at 05:49AM

A new ordinance on Measure against by SECO – Transparency in commodity trading: international meeting of experts in Switzerland
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SECO – Transparency in commodity trading: international meeting of experts in Switzerland
Bern, 19.10.2015 – From 21 to 23 October 2015, the 30th board meeting of the Extractive Industry Transparency Initiative (EITI) will be taking place in Bern. Within this meeting, experts will deepen the discussion about greater transparency and good governance in commodity trading. Ambassador Raymund Furrer will open the EITI week on 20 October 2015 at a symposium with experts from various governments, commodity companies and civil society organisations.
State Secretariat for Economic Affairs

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