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
Lumberto Ignacio Campbell Hooker	Individual	Jan 21, 2022	inactive
Shevtsova Tatyana Viktorovna	Individual	Jun 28, 2023	inactive
Desyatova Natalya Leonidovna	Individual	Jun 28, 2023	inactive
Sidorov Anatoliy Alekseevich	Individual	Apr 2, 2014	inactive
Sultan Saleh Aida Aida Zabin	Individual	Mar 2, 2021	active
Yusuf AlMadani	Individual	Nov 9, 2021	active
Motlaq Amer AlMarrani	Individual	Sep 26, 2022	active
Nestor Blanco Hurtado	Individual	Oct 11, 2019	active
Samir Joumaa	Individual	Nov 6, 2013	inactive
Tactical Missile Company, PJSC MBDB ISKRA	Company	Jun 10, 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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