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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American Honda Finance Corporation June 08, 2017 at 02:11PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 08, 2017 at 02:11PM . 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 June 08, 2017 at 09:30AM

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, 08.06.2017 – 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 – Sanctions: Ordinance on Measures against North Korea June 06, 2017 at 10:29AM

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, 06.06.2017 – 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 North Korea June 06, 2017 at 10:12AM

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, 06.06.2017 – 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 North Korea June 02, 2017 at 05:35AM

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, 02.06.2017 – 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 the Democratic People’s Republic of Korea June 02, 2017 at 04:05AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Democratic People’s Republic of Korea
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SECO – Sanctions: Ordinance on Measures against the Democratic People’s Republic of Korea
Bern, 02.06.2017 – The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 4 to the Ordinance. The list containing raw materials subject to sanctions has been updated.
State Secretariat for Economic Affairs

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OFAC SDN Update: North Korea Designations and Updates; Non-proliferation Designations and Updates; Democratic Republic of the Congo Designations; Counter Terrorism Removals June 01, 2017 at 11:20AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is June 01, 2017 at 11:20AM . 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 – Gross domestic product in the 1st quarter 2017 June 01, 2017 at 01:49AM

A new ordinance on Measure against by SECO – Gross domestic product in the 1st quarter 2017
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SECO – Gross domestic product in the 1st quarter 2017
Bern, 01.06.2017 – Switzerland’s real gross domestic product (GDP) grew by 0.3 % in the first quarter of 2017*. Private consumption growth expanded only slightly, while government consumption rose moderately. Following the previous quarter’s fall, investment in construction and equipment increased. The trade balance contributed notably to overall GDP growth. On the production side, growth was largely driven by manufacturing, while service sector performance varied widely. Value added rose in healthcare and social work activities, but dropped in retail services, in financial services and in certain other service sectors. The GDP deflator experienced a year-on-year increase for the first time in 13 quarters.
State Secretariat for Economic Affairs

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