SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban February 16, 2016 at 04:03AM

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, 16.02.2016 – The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 to the Ordinance. One existing entry has been updated.
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 Barclays Bank Plc February 08, 2016 at 11:21AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is February 08, 2016 at 11:21AM . 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 February 08, 2016 at 03:39AM

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, 08.02.2016 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annexes 3 and 5 to the Ordinance. The entries concerning one physical person and two legal persons are deleted from the Annexes.
State Secretariat for Economic Affairs

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