Switzerland Sanctions
Overview: The Switzerland Sanctions dataset is essential for monitoring compliance with Swiss financial regulations and managing legal risks. It helps legal departments handle high-stakes litigation and interpret constitutional issues, ensuring that companies align with Swiss sanction lists and legal precedents.
Switzerland Sanctions Official Source Data
| Attribute | Details |
|---|---|
| Full Form | Switzerland Sanctions |
| Departments Involved | Legal |
| Key Risks Identified | High-stakes litigation, Constitutional issues |
| Focus Areas | Swiss sanctions lists, Compliance with Swiss financial regulations, Legal precedents and their implications |
| Source | Switzerland Sanctions (https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/suche_sanktionsadressaten.html) |
| Period Source | 2003 |
| Compliance Framework | Ensures compliance with Swiss sanctions laws and regulations, addressing legal precedents and their impact |
| Used As | Scores for dimension/parameter may vary if an exact match for an entity/individual/promoter is found. Scores are influenced by the case type (latest/old) and its status (resolved/unresolved) |
| Used For | Litigation history, Defaulter & Blacklist mentions, Promoter & Related Party quality |
Data Management and Maintenance The Switzerland Sanctions dataset is updated as new sanctions are imposed or lifted. The data is fetched in its entirety from the source, ensuring comprehensive coverage of Swiss sanctions.
Compliance and Regulatory Framework This dataset is crucial for companies operating internationally, ensuring compliance with Swiss financial and legal regulations. It aids in managing sanctions-related risks, providing insights into legal precedents that may impact business operations.