Swiss Restrictive Measures

Swiss restrictive measures are legal actions taken by Switzerland to manage risks related to national security and international relations. These measures can include sanctions against individuals, organizations, and countries that pose a threat or violate international law. Regularly reviewing the latest lists and updates is crucial for maintaining compliance and understanding the implications of these restrictions in business operations.

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14,150 Entities in Swiss Restrictive Measures

Entity Name	Entity Type	Effective Date	Status
185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”	Company	Mar 1, 2024	active
Factory “Copier” JSC	Company	Jun 28, 2023	inactive
Factory “Copier” JSC	Company	Jun 28, 2023	active
Open Joint Stock Company 325 Aviation Repair Plant 325 ARZ	Company	Jan 25, 2023	inactive
Open Joint Stock Company 325 Aviation Repair Plant 325 ARZ	Company	Jan 25, 2023	active
Academy of National Defense Science	Company	Mar 4, 2016	inactive
Academy of National Defense Science	Company	Mar 4, 2016	active
Azarab Industries	Company	Jan 17, 2016	active
Azarab Industries	Company	Jan 17, 2016	inactive
AlAqila Company	Company	Feb 2, 2024	active

FAQs

Why is compliance with Taiwan Financial Supervisory Commission - Major Penalty List necessary?

Compliance with the Taiwan Financial Supervisory Commission's (TFSC) Major Penalty List is essential for several reasons. First, this list highlights organizations or individuals that have faced significant penalties for violating financial regulations. By reviewing this list, compliance professionals can identify risks and ensure their own organizations do not engage in similar practices.

Which companies should comply with Taiwan Financial Supervisory Commission - Major Penalty List?

The Taiwan Financial Supervisory Commission's major penalty list targets financial institutions, insurance companies, and securities firms. These businesses must comply to avoid hefty fines and legal consequences. Adhering to regulations helps maintain transparency, protects investors, and strengthens the overall financial system. It is crucial for compliance professionals to stay updated with this list to ensure their organizations follow the law.

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