SDN List Update: Counter Terrorism Designations and Removals June 30, 2016 at 10:32AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 30, 2016 at 10:32AM . 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.

Advertisements

Levée des sanctions Libéria

Le 21 juin 2016 sont parus la décision (PESC) 2016/994 du 20 juin 2016 ainsi que le règlement (UE) n° 2016/983 du Conseil du 20 juin 2016 mettant un terme à l’embargo sur les armes au Libéria, conformément à la résolution 2288 (2016) du Conseil de…

via Fil RSS du site de la DG Trésor : Sanctions financières internationales http://ift.tt/292ksO2

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban June 28, 2016 at 10:05AM

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
This information was sent to you by http://www.admin.ch/news.

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 28.06.2016 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.
On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay.
State Secretariat for Economic Affairs

Please do not reply to this e-mail.You can customise your subscription at: http://www.admin.ch

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban June 21, 2016 at 04:40AM

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
This information was sent to you by http://www.admin.ch/news.

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban
Bern, 21.06.2016 – The UN sanctions committee has amended the list of sanctioned individuals, companies and organizations. The SESAM database has been updated accordingly.
On 4 March 2016 the Federal Council has adopted the Ordinance on the automatic application of the UN Security Council’s sanctions lists. Hence, the amendments of the UN Security Council’s sanctions lists enter into force in Switzerland without delay.
State Secretariat for Economic Affairs

Please do not reply to this e-mail.You can customise your subscription at: http://www.admin.ch