SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq January 27, 2017 at 05:43AM

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, 27.01.2017 –
Bern, 27.1.2017 – 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 the Islamic Republic of Iran January 27, 2017 at 04:04AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
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SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
Bern, 27.01.2017 – The Federal Department of Economic Affairs, Education and Research EAER has amended the annex 6 to the Ordinance. Two entries have been erased. These alterations reflect modifications of the EU sanctions lists.
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 January 19, 2017 at 10:08AM

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, 19.01.2017 – 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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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and TD Bank; Issuance of Finding of Violation to Internaxx SA January 13, 2017 at 01:10PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 13, 2017 at 01:10PM . 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.

Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation January 12, 2017 at 02:06PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is January 12, 2017 at 02:06PM . 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.