NEWS
02 March 2023
International sanction
Updated sanction report
The Federal Department of Economic Affairs, Education and Research WBF has amended the Ordinance of the 4th. March 2022 on measures in connection with the situation in Ukraine (SR 946.231.176.72).
On the 1st In March 2023, the Federal Department of Economic Affairs, Education and Research WBF amended Annex 8 to the Ordinance and published the adjustments on its website. The changes will take effect on the 2nd. March 2023 at 6 p.m.
FINMA Notice
In accordance with the provisions of the regulation, the financial intermediaries are asked to implement the prohibitions, to block the assets of the sanctioned persons and to report the affected business relationships to SECO. The report to SECO does not exempt a financial intermediary from making additional clarifications in the event of suspicion in accordance with Art. 6 AMLA and, if he cannot clear them out, immediately report to the Reporting Office for Money Laundering in accordance with Art. 9 of the Money Laundering Act.
Links:
Data files of updates – PDF, XML
Categories: Russia sanctions Sanctions Lists SECO Updates Ukraine sanctions
Mr. Watchlist 
Leave a Reply