EU's 11 Sanction Packages Against Russia over the War in Ukraine
26 Jun, 2023
On 23 June, EU adopted its 11th sanctions package against Russia over the war against Ukraine. This package expands the transit ban to prevent Russia from obtaining critical components of tech products and aircraft parts. It also extends the ban on goods exporting from the EU, as well as targets entities that participate in helping Russia circumvent sanctions.
Click on Download PDF to read the key points of all 11 packages introduced by the EU so far.
31 Aug, 2023
Federal Council Launches Consultation Procedure on a Bill to Strengthen the AML Framework
On 30 August 2023, the Federal Council launched a consultation procedure on a bill to strengthen the existing Swiss anti-money laundering framework.
31 Jul, 2023
WHITE PAPER: US agencies' Voluntary Self-Disclosure Policies Explained
On 26 July 2023, the US Department of Commerce, Department of the Treasury, and Department of Justice, published a Tri-Seal Compliance Note on recent updates made to voluntary self-disclosure policies