Temporary Extension of Ukraine-related General Licenses October 19, 2018 at 11:33AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 19, 2018 at 11:33AM . 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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OFAC SDN List Update: Kingpin Act Designations October 18, 2018 at 10:31AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 18, 2018 at 10:31AM . 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 – Declaration on the future of work and the social partnership in Switzerland October 18, 2018 at 08:10AM

A new ordinance on Measure against by SECO – Declaration on the future of work and the social partnership in Switzerland
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SECO – Declaration on the future of work and the social partnership in Switzerland
Bern, 18.10.2018 – At a ceremony held in Bern on 18 October 2018, Federal Councillor Johann N. Schneider-Ammann and the leaders of the federations for Switzerland’s social partners signed a tripartite declaration on the future of work and the social partnership in Switzerland in the era of the digitalisation of the economy. The event was organised by SECO’s Labour Directorate and was attended by Guy Ryder, Director-General of the International Labour Organization (ILO).
State Secretariat for Economic Affairs

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SECO – Invitation to Press Conference – «The Changing Nature of Work» October 18, 2018 at 04:03AM

A new ordinance on Measure against by SECO – Invitation to Press Conference – «The Changing Nature of Work»
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SECO – Invitation to Press Conference – «The Changing Nature of Work»
Bern, 18.10.2018 – On 01 November 2018, the World Bank and SECO will present the World Development Report 2019.
The annual World Development Report (WDR) is the most important thematic report from the World Bank. This year, it is published with the title «The Changing Nature of Work» and investigates how new technologies affect work, both globally and, in particular, in developing countries.

State Secretariat for Economic Affairs

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OFAC SDN List Update: ​Iran-related Designations and Updates; Counter Terrorism Designations and Updates; Administrative Removals from Executive Order 13599 List October 16, 2018 at 01:18PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 16, 2018 at 01:18PM . 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 October 16, 2018 at 08:57AM

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, 16.10.2018 – 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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​Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and JPMorgan Chase Bank, N.A. (JPMC), and Finding of Violation issued to JPMC October 05, 2018 at 10:35AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is October 05, 2018 at 10:35AM . 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.