Removal of the Sudan Regulations and Amendment of the Terrorism List Government Sanctions Regulations June 28, 2018 at 02:09PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 28, 2018 at 02:09PM . 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.

Advertisements

Publication of Global Magnitsky Sanctions Regulations June 28, 2018 at 09:32AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 28, 2018 at 09:32AM . 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.

Revocation of JCPOA-Related General Licenses; Amendment of the Iranian Transactions and Sanctions Regulations; Publication of Updated FAQs June 27, 2018 at 09:35AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 27, 2018 at 09:35AM . 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 June 26, 2018 at 02:21AM

A new ordinance on Measure against by SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
This information was sent to you by http://www.admin.ch/news.

SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine
Bern, 26.06.2018 – On 25 June 2018 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. Entries concerning two individuals are adapted. The measures come into force at 6 pm on 26 June 2018.
State Secretariat for Economic Affairs

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

SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran June 20, 2018 at 09:27AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
This information was sent to you by http://www.admin.ch/news.

SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
Bern, 20.06.2018 – The Federal Department of Economic Affairs, Education and Research EAER has amended the annex 6 to the Ordinance. Seven entries have been modified. These alterations reflect modifications of the EU sanctions lists.
State Secretariat for Economic Affairs

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

SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban June 19, 2018 at 05:59AM

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, 19.06.2018 – 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

SECO – Upswing unhindered despite risks June 19, 2018 at 01:50AM

A new ordinance on Measure against by SECO – Upswing unhindered despite risks
This information was sent to you by http://www.admin.ch/news.

SECO – Upswing unhindered despite risks
Bern, 19.06.2018 – Economic forecasts by the Federal Government’s Expert Group – summer 2018* – The Expert Group is keeping to its previous assessment and anticipates robust GDP growth of 2.4% in 2018. While the booming global economy and favourable trend in exchange rates are boosting demand for Swiss products, growth is also gaining increasing momentum from the domestic economy. The Expert Group expects support from the international economy to gradually abate in 2019, while GDP growth in Switzerland looks set to remain at a solid 2.0% in the coming year.
State Secretariat for Economic Affairs

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