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Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs September 29, 2017 at 10:42AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is September 29, 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 Richemont North America, Inc. d.b.a. Cartier September 26, 2017 at 10:08AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is September 26, 2017 at 10:08AM . 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 September 26, 2017 at 09:29AM

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, 26.09.2017 – 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 – Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine September 26, 2017 at 03:04AM

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, 26.09.2017 – On 25 September 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. Four individuals and three entities have been deleted from the annex and one entity was added. Other 19 individuals and 17 entities have been updated. The measures come into force at 6 pm on 26 September 2017.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran September 22, 2017 at 11:51AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
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SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
Bern, 22.09.2017 – The existent entries of annex 5 of the Ordinance have been updated in the SESAM data base and harmonized with the UN sanctions list. No new persons, entities or organizations have been listed in or deleted from annex 5 in relation to this modification.
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 – Swiss economy resumes stronger growth September 21, 2017 at 01:48AM

A new ordinance on Measure against by SECO – Swiss economy resumes stronger growth
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SECO – Swiss economy resumes stronger growth
Bern, 21.09.2017 – Economic forecasts by the Federal Government’s Expert Group – autumn 2017* – Because of the weak performance in the first half of the year, the Federal Government’s Expert Group anticipates only moderate GDP growth of 0.9% in 2017. Over the coming quarters, though, solid momentum in the global economy is set to support the export sector, while the domestic sector is also expected to gather pace. Sizeable GDP growth of 2.0% is therefore expected for 2018. Accelerating growth will bring a marked increase in employment and a further decline in the unemployment rate. Positive and negative risks to the outlook are more balanced than in previous quarters.
State Secretariat for Economic Affairs

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