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
Transneft	Company	Nov 12, 2014	active
Piatkevich Natallia Uladzimirauna	Individual	Dec 14, 2012	active
Novosibirsk Plant of Artificial Fibre	Company	Jan 25, 2023	active
Russian Imperial Movement	Company	Dec 21, 2022	active
Union of Donbas Volunteers	Company	Dec 21, 2022	active
United Russia	Company	Dec 21, 2022	active
ANO TVNovosti	Company	Dec 21, 2022	active
Balali Ali Reza	Individual	Dec 21, 2022	active
NPK Technologii Maschinostrojenija	Company	Nov 12, 2014	active
Rakhmukova Elena Ivanovna	Individual	Apr 13, 2022	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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