Publication of New Frequently Asked Question Regarding the Processing of Authorized Cuba Travel-Related Transactions by Financial Institutions Subject to U.S. Jurisdiction November 25, 2015 at 02:58PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 25, 2015 at 02:58PM . 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 Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban November 19, 2015 at 04:10AM

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, 19.11.2015 – 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 November 18, 2015 at 04:06AM

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, 18.11.2015 – 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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