Switzerland sanctions office
WebMay 13, 2024 · The Swiss Federal Council continues aligning the Swiss sanctions regime to the EU sanctions against Russia. Switzerland has adopted the 4 th wave of EU sanctions on March 25, 2024 and the 5 th wave on April 27, 2024. The new measures include far-reaching sanctions on goods, including a ban on imports of lignite and coal as well as on goods … WebFeb 28, 2024 · Switzerland has announced that it will forego its commitment to “Swiss neutrality” in favor of adopting sanctions against Russia, Swiss Federal President Ignazio Cassis said Monday, adding ...
Switzerland sanctions office
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WebAuthored by our Global Sanctions, Export Controls and Customs Teams. On March 25, 2024, Switzerland adopted new measures against Russia, further reinforcing its sanctions set. … WebNov 14, 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) ... Dammstrasse 19, Zug 6300, Switzerland; Floor Office …
Web9 hours ago · Switzerland, which is officially neutral, has publicly moved in lockstep with the EU in enacting economic sanctions against Russia following Moscow’s full-scale invasion … WebFeb 15, 2024 · The confiscation of private Russian assets would undermine the Swiss constitution and the prevailing legal order, the Swiss government said Wednesday, citing the findings of a working group set up by the Federal Office of Justice. Switzerland froze financial assets worth 7.5 billion Swiss francs ($8.13 billion) under sanctions against …
WebJul 30, 2015 · 13883 - Administration of Proliferation Sanctions and Amendment of Executive Order 12851 (August 3, 2024) 13849 - Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act (September 20, 2024) Web23 hours ago · WASHINGTON (April 14): Senior officials from the US, Europe and Britain met on Thursday (April 13) with financial institutions to brief them on efforts by Russia to evade Western sanctions imposed over its invasion of Ukraine, a senior US Treasury official told reporters.The firms — from the US, Britain and Europe — assured the officials that they …
WebAug 1, 2024 · The Federal Council may further implement financial/trade sanctions to protect Switzerland's interests (paragraph 2, Article 1, EmbA). ... However, financial intermediaries are authorised to report to the Money Laundering Reporting Office Switzerland (MROS) any observations that would indicate the suspicious origin of the …
WebApr 8, 2024 · A person or entity may become subject to asset freeze provisions in Switzerland when it is considered a formal or de facto agent of a state subject to sanctions in Switzerland. The Federal Council ... michael douglas tv hostWeb2 days ago · The UK and US sanctions singled out USM Holding and other key companies and executives in the network of Usmanov, the Uzbekistan-born iron and steel magnate who controls Metalloinvest and whose ... michael douglas sean pennWeb2 days ago · Today, the Department of State and the Department of Treasury are imposing sanctions on more than 120 entities and individuals across more than 20 countries and … michael douglas son jailedWebSwitzerland adopts EU sanctions against Russia. Bern, 28.02.2024 - In view of Russia’s continuing military intervention in Ukraine, the Federal Council took the decision on 28 … michael douglas skewes burbank caWebIn the interests of maintaining world peace and international security, the UN Security Council may enact sanctions or measures to combat terrorism and terrorist financing. As a UN member, Switzerland implements these resolutions through its Embargo Act or via anti-money laundering legislation. michael douglas shia labeouf movieWebDec 3, 2024 · Swiss Blocking Statute: update on do’s and don’ts under the threat of criminal sanctions 3 December 2024 By Deborah Hondius, Sandrine Giroud. Deposing witnesses, serving parties, or gathering evidence in Switzerland in support of foreign proceedings must all comply with the so-called “Swiss Blocking Statute” which aims to protect Swiss … michael douglas sharon stone filmWeb18 hours ago · Due to sanctions previously imposed on Russian airlines by other countries, ... (the Ural Works of Civil Aviation) has been designated by the US Office of Foreign Assets Control and the European Union. The manufacturer, whose main civilian project is the LMS-901 Baikal, ... Switzerland. Phone: +41 (0) 44 508 47 07 michael douglas sickness