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OFAC SDN and SSI List Update:Ukraine-/Russia-related Designations and Identification Update; Syria Designations; Kingpin Act Designations; Issuance of Ukraine-/Russia-related General Licenses 12 and 13; Publication of New FAQs and Updated FAQ April 06, 2018 at 09:03AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 06, 2018 at 09:03AM . 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: Ukraine-/Russia-related Designations and Identification Update; Syria Designations; Kingpin Act Designations; Issuance of Ukraine-/Russia-related General Licenses 12 and 13; Publication of New FAQs and Updated FAQ April 06, 2018 at 08:50AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is April 06, 2018 at 08:50AM . 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 North Korea April 03, 2018 at 10:41AM

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, 03.04.2018 – 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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SECO – Sanctions: Ordinance on Measures against Individuals and Entities Associated with Usama bin Laden, the Group «Al-Qaïda» or the Taliban April 03, 2018 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, 03.04.2018 – 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

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SECO – OECD welcomes Switzerland’s efforts in fighting the bribery of foreign public officials March 27, 2018 at 08:04AM

A new ordinance on Measure against by SECO – OECD welcomes Switzerland’s efforts in fighting the bribery of foreign public officials
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SECO – OECD welcomes Switzerland’s efforts in fighting the bribery of foreign public officials
Bern, 27.03.2018 – On 27 March, the OECD published a country monitoring report on Swiss efforts to combat corruption abroad, including recommendations for Switzerland. The OECD welcomes the fact that Switzerland has convicted six people and five companies for bribery of foreign public officials since 2012. It also applauds the Money Laundering Reporting Office Switzerland (MROS) for its role in detecting cases of corruption abroad in connection with money laundering. At the same time, the OECD calls for stricter penalties for companies as well as greater legal safeguards for whistleblowers in the private sector.
State Secretariat for Economic Affairs

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SECO – Sanctions: Ordinance on Measures against Syria March 27, 2018 at 05:38AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against Syria
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SECO – Sanctions: Ordinance on Measures against Syria
Bern, 27.03.2018 – The Federal Department of Economic Affairs, Education and Research EAER has amended annex 7 to the Ordinance. Four individuals have been listed.
State Secretariat for Economic Affairs

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