Publication of Amended Iraq Stabilization and Insurgency Sanctions Regulations December 27, 2017 at 11:11AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is December 27, 2017 at 11:11AM . 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 Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban December 27, 2017 at 10:11AM

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, 27.12.2017 – 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 North Korea December 27, 2017 at 10:04AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against North Korea
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SECO – Sanctions: Ordinance on Measures against North Korea
Bern, 27.12.2017 – The UN security council 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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OFAC SDN List Update: Transnational Criminal Organization Designations, Designation Removals, and Designation Updates; Kingpin Act Designation Updates December 22, 2017 at 11:06AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is December 22, 2017 at 11:06AM . 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 – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine December 22, 2017 at 04:01AM

A new ordinance on Measure against by SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
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SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
Bern, 22.12.2017 – On 21 December 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. One individual was added to the annex. The measures come into force at 6 pm on 22 December 2017.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against Guinea-Bissau December 21, 2017 at 10:35AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Guinea-Bissau
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SECO – Sanctions: Ordinance on Measures against Guinea-Bissau
Bern, 21.12.2017 – 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