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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 (Redirected from EU Arms Sanctions) Jump to: navigation, search SIPRI EU Arms Embargoes Database [−] EU Arms Embargoed Countries  Armenia  Azerbaijan  China  Côte d’Ivoire  Democratic Republic of the Congo  Eritrea  EU Arms Sanctions  Guinea  Iran  Iran-Europe  Iraq  Lebanon  Liberia  Libya  Myanmar  North Korea  Somalia  Sudan  Terrorism and terrorist financing  Zimbabwe EU embargoes… read more »

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 Jump to: navigation, search Founded in March 1945, the League of Arab States (or Arab League) is a loose confederation of twenty-two Arab nations, including Palestine, whose broad mission is to improve coordination among its members on matters of common interest while preserving the sovereignty of its individual states. Follow the link… read more »

From Sanctions Wiki Jump to: navigation, search [−] Japan Embargoed Countries  Iran  Iran-Other  North Korea  Syria Designation measures are taken under the Japanese Foreign Exchange and Foreign Trade Act. additional information on the MOFA Website NOTE : UNDER CONSTRUCTION – The overview is incomplete more information follow the link. Pages in category “Japan Embargoed Countries” The… read more »

From Sanctions Wiki Jump to: navigation, search [−] Australia Embargoed Countries  Afghanistan  Australia Sanctions  Balkans  Côte d’Ivoire  Democratic Republic of the Congo  Eritrea  Fiji  Iran  Iran-Other  Iraq  Lebanon  Liberia  Libya  Myanmar  North Korea  Somalia  Sudan  Syria  Terrorism and terrorist financing  Zimbabwe Contents 1 Australian Sanctions consist of two types 2 Australia – UN Security Council… read more »

From Sanctions Wiki Jump to: navigation, search Reserve Bank [−] New Zealand Embargoed Countries  Côte d’Ivoire  Democratic Republic of the Congo  Iran  Iran-Other  Lebanon  Liberia  Libya  New Zealand Sanctions  North Korea  Somalia  Sudan June 20, 2013 – RBNZ says new anti-money laundering regime will enhance New Zealand’s reputation on the global stage New Zealand’s new… 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 »