OFAC SDN Update: Counter Terrorism Designations August 31, 2016 at 10:40AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 31, 2016 at 10:40AM . 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 economic measures against the Republic of Iraq August 31, 2016 at 06:00AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
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SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq
Bern, 31.08.2016 – 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. http://ift.tt/2bsbVmw
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against Yemen August 29, 2016 at 10:09AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Yemen
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SECO – Sanctions: Ordinance on Measures against Yemen
Bern, 29.08.2016 – 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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SECO – Newsletter SDC/SECO “The Multilateral Accent” – Issue 20 June 2016 August 26, 2016 at 10:31AM

A new ordinance on Measure against by SECO – Newsletter SDC/SECO “The Multilateral Accent” – Issue 20 June 2016
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SECO – Newsletter SDC/SECO “The Multilateral Accent” – Issue 20 June 2016
Bern, 26.08.2016 – Please find attached the20th issue of the « Multilateral Accent», produced by the Swiss Development Cooperation SDC and the State Secretariat for Economic Affairs SECO. The Multilateral Accents are issued in German, French and English.
The current issue is about some initial ideas about Geneva as an international hub for implementing the Sustainable Development Goals of the Agenda 2030.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against the Central African Republic August 24, 2016 at 07:58AM

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, 24.08.2016 – 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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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban August 23, 2016 at 09:10AM

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, 23.08.2016 – 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; Update to FAQs Regarding Kingpin Act/Panama-related General Licenses August 19, 2016 at 01:13PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 19, 2016 at 01:13PM . 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.