NEWS
02 November 2022
International sanction
2022
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 31st In October 2022, the Federal Department of Economic Affairs, Education and Research EAER amended Annex 8 to the Regulation and published the adjustments on its website. The changes occurred on the 1st. November 2022 at 6 p.m.
FINMA Notice
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.
And the actual list of updates:
Links:
Data files of updates – PDF, XML
Categories: Russia sanctions Sanctions Lists SECO Updates
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