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From Sanctions Wiki (Redirected from EU Sanctions) Jump to: navigation, search [−] EU Embargoed Countries  Afghanistan  Angola  Armenia  Azerbaijan  Balkans  Belarus  Central African Republic  China  Côte d’Ivoire  Democratic Republic of the Congo  Diamonds & Other High Value Commodities  Dual Use Goods  Egypt  Eritrea  EU Sanctions  FATF & EU  Guinea  Guinea Bissau  Haiti  Iran  Iran-Europe  Iraq… read more »

From Sanctions Wiki (Redirected from FINCEN Overview) Jump to: navigation, search USA Patriot Act The official title of the USA PATRIOT Act is “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.” To view this law in its entirety, click on the USA PATRIOT Act… read more »

From Sanctions Wiki (Redirected from FTO) Jump to: navigation, search Foreign Terrorist Organizations [−] FTO Warning List  Afghanistan  Algeria  Bangladesh  Colombia  Egypt  FTO  Greece  India  Indonesia  Iran  Iran-US  Iraq  Israel  Japan  Lebanon  Libya  Mali  Morocco  Northern Ireland  Pakistan  Palestinian Territories  Peru  Philippines  Somalia  Spain  Sri Lanka  Terrorism and terrorist financing  Turkey  Uzbekistan  Yemen January 23,… read more »

From Sanctions Wiki (Redirected from Hong Kong Sanctions) Jump to: navigation, search [−] Hong Kong Embargoed Countries  Côte d’Ivoire  Democratic Republic of the Congo  Eritrea  Hong Kong Sanctions  Iran  Iran-Other  Liberia  Libya  North Korea  Somalia  Terrorism and terrorist financing Contents 1 Hong Kong Monetary Authority (HKMA) 2 Hong Kong FATF Statement 3 Customer Due Diligence… read more »

From Sanctions Wiki Jump to: navigation, search [−] Canada Embargoed Countries  Belarus  Canada Sanctions  Côte d’Ivoire  Democratic Republic of the Congo  Egypt  Eritrea  Iran  Iran-Other  Iraq  Lebanon  Liberia  Libya  Myanmar  North Korea  Pakistan  Rwanda  Sierra Leone  Somalia  Sudan  Syria  Terrorism and terrorist financing  Tunisia  Ukraine  Zimbabwe November 04, 2013 – November 4, 2013 – FINTRAC… read more »

From Sanctions Wiki Jump to: navigation, search Norway Sanctions [−] Norway Embargoed Countries  Belarus  Côte d’Ivoire  Egypt  Guinea  Iran  Iran-Europe  Libya  Moldova  Myanmar  Norway Sanctions  Somalia  Syria  Tunisia  Ukraine  Zimbabwe UN – Norway updates its sanctions list immediately whenever the UN does. EU – Norway has also aligned itself with such EU restrictive measures as… read more »

From Sanctions Wiki Jump to: navigation, search Bureau of Industry and Security (BIS) [−] EAR Warning List  Armenia  Belarus  Canada  China  Cyprus  Dual Use Goods  Dubai  Egypt  France  Germany  Greece  Hong Kong  India  Iran  Iran-US  Ireland  Israel  Kuwait  Lebanon  Malaysia  New Zealand  Norway  Pakistan  Russia  Singapore  South Africa  South Korea  Syria  Taiwan  Ukraine  United Kingdom… read more »

From Sanctions Wiki Jump to: navigation, search OECD Tax Havens Jurisdictions that have committed to the internationally agreed tax standard, but have not yet substantially implemented. Still considered to be a Tax Haven. The internationally agreed tax standard, which was developed by the OECD in co-operation with non-OECD countries and which was endorsed by G20… read more »

From Sanctions Wiki Jump to: navigation, search ECOWAS in Brief The Economic Community Of West African States (ECOWAS) is a regional group of fifteen countries, founded in 1975. Its mission is to promote economic integration in “all fields of economic activity, particularly industry, transport, telecommunications, energy, agriculture, natural resources, commerce, monetary and financial questions, social… read more »

From Sanctions Wiki Jump to: navigation, search [−] OFAC Embargoed Countries  Afghanistan  Balkans  Belarus  Belize  Central African Republic  Cuba  Côte d’Ivoire  Diamonds & Other High Value Commodities  Indonesia  Iran  Iran-US  Iraq  Kurdistan  Lebanon  Liberia  Libya  Mali  Myanmar  North Korea  OFAC Overview  Palestinian Territories  Somalia  Sudan  Syria  Taiwan  Terrorism and terrorist financing  Ukraine  Venezuela  Yemen  Zimbabwe… read more »