16 February 2024 - Don't miss the reporting deadline for frozen assets!

Use the Excel template

Also available on SECO webpage

https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.html

Inventar_gesperrte_Vermögenswerte.xlsx

Download XLSX • 17KB

25 January 2024 - ACAMS Switzerland Chapter events

FCPA Focus!

ACAMS Webinar hosting Frédéric Pierucci, author of "The American Trap": Understand the Foreign Corrupt Practices Act (“FCPA”) Enforcement Actions (25 January 2024)

18 January 2024 - FATF Webinar on Crowdfunding for Terrorist Financing

If you missed the webinar, go to

https://www.fatf-gafi.org/en/publications/Methodsandtrends/crowdfunding-for-terrorism-financing.html

Check out also the latest FATF report on Crowdfunding for terrorist financing!

https://www.fatf-gafi.org/en/topics/methods-and-trends/Webinar-crowdfunding-for-terrorist-financing.html

Date & Time: Jan 18, 2024 05:30 PM (Paris Time)

Description:

This webinar will focus on the methods used by terrorists and violent extremists to raise funds through crowdfunding, and the challenges and best practices to identify and prevent potential terrorist financing.

Crowdfunding-Terrorism-Financing.pdf.coredownload.inline.pdf.pdf

Download PDF • 5.69MB