Reminder for the Annual Report of Blocked Property June 30, 2017 at 10:42AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 30, 2017 at 10:42AM . 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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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American International Group, Inc. June 26, 2017 at 03:01PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 26, 2017 at 03:01PM . 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.

OFAC SDN List Update; Counter Terrorism Updates and Removals; Transnational Criminal Organizations Removal; Syria Designation Update June 21, 2017 at 10:40AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 21, 2017 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.

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban June 21, 2017 at 09:12AM

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, 21.06.2017 – 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 – Positive economic outlook continues despite tentative recovery to date June 20, 2017 at 01:49AM

A new ordinance on Measure against by SECO – Positive economic outlook continues despite tentative recovery to date
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SECO – Positive economic outlook continues despite tentative recovery to date
Bern, 20.06.2017 – Economic forecasts by the Federal Government’s Expert Group – summer 2017* – Although growth in the Swiss economy has steadily accelerated over the past two quarters, it has nevertheless fallen short of expectations. A further marked increase in economic momentum is to be expected over the coming quarters given the promising outlook for the global economy and positive leading indicators. The Federal Government’s Expert Group is therefore anticipating gross domestic product (GDP) to grow by 1.4% in 2017 (previously: 1.6%) and by 1.9% in 2018 (unchanged). Both domestic demand and Swiss foreign trade are expected to contribute to growth positively. As the economic situation brightens, the job market is also likely to continue its recovery. The Expert Group still anticipates an unemployment rate of 3.2% in 2017 and 3.1% in 2018.
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 June 19, 2017 at 09:17AM

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, 19.06.2017 – 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

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