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 |
|---|---|---|---|
AlWerfalli Mahmoud Mustafa Busayf | Individual | Oct 6, 2020 | inactive |
Hoseynitash Ali | Individual | Jun 18, 2019 | inactive |
Baiguskarov Zarif | Individual | Feb 25, 2022 | inactive |
Ali ben Taher ben Faleh Ouni Harzi | Individual | Apr 22, 2015 | inactive |
Fedorenko Eleonora Mikhailovna | Individual | Dec 21, 2022 | inactive |
Eng Hussein Mahmoud Farzat | Individual | Nov 6, 2013 | inactive |
Zanko Olga Nikolayevna | Individual | Dec 21, 2022 | inactive |
Belinvestbank | Company | Aug 11, 2021 | inactive |
Khrypach Siarhei Fiodaravich | Individual | Dec 14, 2012 | inactive |
Ghassan Belal | Individual | Nov 6, 2013 | inactive |
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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