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
All-Russia People’s Front (ONF)	Company	Mar 2, 2023	active
Aliyan Jamil Yusuf Ahmad	Individual	Jul 9, 2024	active
Shirazi Ali Morshed	Individual	Jul 9, 2024	active
Odeh Ahmed Sharif Abdallah	Individual	Jul 9, 2024	active
Maria Consuelo Porras Argueta De Porres	Individual	Apr 10, 2024	active
Arkhireeu Yauhen Anatolevich	Individual	Jul 7, 2021	active
Mazouka Kiryl Viktaravich	Individual	Dec 20, 2013	active
Lomats Zianon Kuzmich	Individual	Dec 14, 2012	active
Merkul Natallia Viktarauna	Individual	Dec 20, 2013	active
Kastsian Siarhei Ivanavich	Individual	Dec 14, 2012	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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