Sanctions
Sanctions: civil penalty for OFAC breaches 20101116
Pinnacle Aircraft Parts, Inc. settles reporting, procedures and penalties regulations allegations:
Sanctions: OFAC Update 2010 11 04 - North Korea
On 4 November, 2010, the US Department of the Treasury's Office of Foreign Assets Control issued new Sanctions Regulations relating to North Korea.
OFAC Update 2010 11 03 (Somalia - additional information)
OFAC is providing additional information on persons listed in the Annex to Executive Order 13536 of 12 April, 2010, "Blocking Property of Certain Persons Contributing to the Conflict in Somalia." "This additional information is intended to inform the public's compliance efforts," says OFAC.
Sanctions: OFAC update 2010 11 03
OFAC has made additions to its anti terrorism list.
Sanctions: UK Treasury update 20101029
The UK Treasury has not renewed Directions relating to three persons and therefore they are removed from the list made under theTerrorism (United Nations Measures) Order 2009
Sanctions: Council Regulation (EU) No 961/2010 - Iran
Sanctions: Council Regulation (EU) No 961/2010 relating to Iran was published yesterday. As an EC Regulation, it has immediate effect without the requirement for additional steps by member states.
Sanctions: FATF Update 20101022
Updates on the FATF's son of NCCT and other warnings at the FATF's Plenary Meeting on 20-22 October 2010.