OFAC SDN List Update; North Korea Designations and Update; Non-proliferation Designations; Counter Narcotics Designations Removals and Update March 31, 2017 at 12:59PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 31, 2017 at 12:59PM . 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 Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban March 31, 2017 at 08:51AM

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, 31.03.2017 – 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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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban March 30, 2017 at 09:56AM

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, 30.03.2017 – 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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SECO – Sanctions: Ordinance on Measures against Syria March 28, 2017 at 03:37AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Syria
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SECO – Sanctions: Ordinance on Measures against Syria
Bern, 28.03.2017 – The Federal Department of Economic Affairs, Education and Research EAER has amended annex 7 to the Ordinance. Four individuals have been added to the list.
State Secretariat for Economic Affairs

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SECO – SECO: Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine March 24, 2017 at 04:22AM

A new ordinance on Measure against by SECO – SECO: Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
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SECO – SECO: Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
Bern, 24.03.2017 – On 23 March 2017 the Federal Department of Economic Affairs EAER modified the list of persons annexed to the ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine. Two individuals have been removed from the annex and 110 existing entries have been updated. The measures come into force at 6 pm on 24 March 2017.
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 March 22, 2017 at 07:53AM

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, 22.03.2017 – 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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SECO – Switzerland’s economic prospects remain positive March 21, 2017 at 02:56AM

A new ordinance on Measure against by SECO – Switzerland’s economic prospects remain positive
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SECO – Switzerland’s economic prospects remain positive
Bern, 21.03.2017 – Economic forecasts by the Federal Government’s Expert Group – spring 2017*. Swiss economic growth turned out disappointingly weak in the second half of 2016. However, the leading indicators are pointing to a clear upward trend in early 2017 and the global economy is sending out positive signals. The Federal Government’s Expert Group is therefore expecting growth in gross domestic product (GDP) to accelerate to +1.6% in 2017 (previously +1.8%) and to +1.9% in 2018 (unchanged), underpinned by domestic demand in particular. The Group also expects the job market to benefit from the economic recovery, anticipating, as before, that unemployment will drop to 3.2% in 2017 and 3.1% in 2018.
State Secretariat for Economic Affairs

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