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SECO adds to Ukraine-related sanctions


12 October 2022 

International sanction 


Updated sanction notification

The Federal Department of Economic Affairs, Education and Research EAER has amended the Ordinance of 4. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72).

On the 12th In October 2022, the Federal Department of Economic Affairs, Education and Research EAER amended Annexes 6 and 8 to the Regulation and published the adjustments on its website. The changes will take effect on the 12th. October 2022 at 6 p.m.

In accordance with the provisions of the regulation, financial intermediaries are invited to implement the prohibitions, block the assets of the sanctioned persons and report the business relationships concerned to SECO. The notification to SECO does not exempt a financial intermediary from providing additional clarifications in accordance with Art. 6 AMLA and if he cannot eliminate it, to report immediately to the Money Laundering Reporting Office in accordance with Art. 9 of the Money Laundering Act.

FINMA Notice


FINMA Notice

Data files of updates – PDF, XML

Categories: Russia sanctions Sanctions Lists SECO Updates Ukraine sanctions


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