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News

MAY

Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine (in French) (in German) (in Italian)

APRIL

Tighter sanctions against North Korea

Ordinance on Measures against the Democratic Republic of Congo (in French) (in German) (in Italian)

Ordinance on Measures against Yemen (in French) (in German) (in Italian)

Ordinance on Measures against the Islamic Republic of Iran (in French) (in German) (in Italian)

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Ordinance on Measures against North Korea (in French) (in German) (in Italian)

MARCH

Sanctions against Venezuela

Ordinance on Measures against the Republic of South Sudan (in French) (in German) (in Italian)

FINMA Annual Media Conference 2018

Ordinance on Measures against Syria (in French) (in German) (in Italian)

Ordinance on measures to prevent the circumvention of international sanctions connected with the situation in Ukraine (in French) (in German) (in Italian)

Ordinance on measures against Sudan (in French) (in German) (in Italian)

Ordinance on measures against Somalia (in French) (in German) (in Italian)

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Ordinance on Measures against Syria (in French) (in German) (in Italian)

FEBRUARY

FATF has updated its statements

Ordinance on Measures against Zimbabwe (in French) (in German) (in Italian)

Extension of sanctions against Democratic Republic of Congo (in French) (in German) (in Italian)

Mesures against the Central African Republic (in French) (in German) (in Italian)

Modification of the annex to the ordinance on measures against the Democratic People’s Republic of Korea (North Korea) (in French) (in German) (in Italian)

FINMA revises circular on video and online identification]

Modification of the ordinance on measures against the Democratic Republic of Congo
(in French) (in German) (in Italian)

Money laundering prevention: FINMA concludes proceedings against PKB

JANUARY

Federal Council launches consultation on implementation of Global Forum’s recommendations

Modification of the ordinance on measures against Al-Qaïda and the Talibans
(in French) (in German) (in Italian)

Modification of the annex to the ordinance on measures against the Democratic People’s Republic of Korea (North Korea) (in French) (in German) (in Italian)