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
Ponomarev Valery Andreevich	Individual	Sep 9, 2022	inactive
Muhammad Jibril Abdul Rahman	Individual	Feb 23, 2021	inactive
Iraqi Tobacco State Establishment	Company	Jul 23, 2018	inactive
Rudenya Igor Mikhaylovich	Individual	Dec 21, 2022	active
Shipitsin Andrei	Individual	Apr 2, 2019	active
Razvozhaev Mikhail Vladimirovich	Individual	Feb 11, 2020	active
Nemtsev Vladimir Vladimirovich	Individual	Feb 11, 2020	active
Basova Lidia Aleksandrovna	Individual	Feb 11, 2020	active
Dolgopolov Andrey Nikolaevich	Individual	Oct 25, 2021	active
Trofimov Andriy Yuriovych	Individual	Mar 2, 2023	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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