SECO – Sanctions: Ordinance on economic measures against the Republic of Iraq August 29, 2018 at 07:53AM

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, 29.08.2018 – 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. https://ift.tt/2bsbVmw
State Secretariat for Economic Affairs

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OFAC SDN List Update: ​Counter Terrorism Designations August 24, 2018 at 12:30PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 24, 2018 at 12:30PM . 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 August 24, 2018 at 09:05AM

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, 24.08.2018 – 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

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SECO – Sanctions: Ordinance on Measures against Libya August 16, 2018 at 05:44AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Libya
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SECO – Sanctions: Ordinance on Measures against Libya
Bern, 16.08.2018 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annexes 3 and 5 to the Ordinance. One entry is deleted. The measures come into force at 6 pm on 16 August 2018.
State Secretariat for Economic Affairs

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SECO – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine August 16, 2018 at 03:35AM

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, 16.08.2018 – On 15 August 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. Six entities were added to the annex. The measures come into force at 6 pm on 16 August 2018.
State Secretariat for Economic Affairs

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OFAC SDN List Update: North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order 13599 List August 15, 2018 at 11:52AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is August 15, 2018 at 11:52AM . 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 August 10, 2018 at 10:42AM

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, 10.08.2018 – 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