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 |
|---|---|---|---|
Mohebian M H | Individual | Mar 27, 2013 | inactive |
Qadhafi Mohammed Muammar | Individual | Sep 14, 2013 | inactive |
Tumusov Fedot | Individual | Feb 25, 2022 | inactive |
Abd alLatif Bin Abdallah Salih Muhammad alKawari | Individual | Oct 6, 2015 | inactive |
Chernyak Alexey | Individual | Feb 25, 2022 | inactive |
Military Intelligence Directorate | Company | Jun 26, 2020 | inactive |
Abdussalam Abdussalam Mohammed | Individual | Aug 28, 2015 | active |
Zimurinda Innocent | Individual | May 8, 2013 | active |
Ghwell Khalifa | Individual | May 9, 2017 | active |
Abu Sahmain Nuri | Individual | May 9, 2017 | 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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