Publication of New Cuba-Related Frequently Asked Questions July 08, 2016 at 02:56PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 08, 2016 at 02:56PM . 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.

Mr. Watchlist tweeted: July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings July 07, 2016 at 03:53PM

A new ordinance on Measure against by Mr. Watchlist tweeted: July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings

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Mr. Watchlist

@MrWatchlist

July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings

July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings

Yesterday, Swiss authorities removed the following person:    SSID: 10-16779 Foreign identifier: …

mrwatchlist.com

David Kehr

@dkACAMS

More Than Ever, Banks Play the Role of Government Law-Enforcement Agents

More Than Ever, Banks Play the Role of Government Law-Enforcement Agents

As tech companies tussle with the U.S. government over demands for cooperation, banks are taking …

wsj.com

Bryony Scragg

@bryony_scragg

RT @coindesk: ICAP CEO: “Today the smart contract is compatible with ethereum,” but it’s designed to work with any blockchain. https://t.co

ICAP is Building a Blockchain ‘Rosetta Stone’ to Enhance its Post-Trade Process – CoinDesk

ICAP is working with Axoni to build an ethereum-based smart contracts integration, but the projec…

coindesk.com

Fraud Intelligence

@fraudintell

Former Barclays traders and submitters sentenced to 17 years in total for manipulating US Dollar LIBOR ow.ly/kiMR3021b7K

Faye Kilburn

@FayeKilburn

Customer Assessment Emerges as Regulatory Priority in Asia-Pacific

Customer Assessment Emerges as Regulatory Priority in Asia-Pacific

Firms increasing focus on anti-money laundering and know-your-customer requirements, Wolters Kluw…

waterstechnology.com

IBS Intelligence

@IBSIntelligence

Walmart completes Walmart Pay rollout across US: | #FinTech

Walmart completes Walmart Pay rollout across US – IBS Intelligence

US retail giant Walmart has completed its nationwide rollout of Walmart Pay, its contactless paym…

ibsintelligence.com

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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 July 06, 2016 at 05:10AM

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
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, 06.07.2016 – 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

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Publication of Kingpin Act/Panama-related General License; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General License July 01, 2016 at 12:06PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is July 01, 2016 at 12:06PM . 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.