The SAAM's SRO publishes regulatory notices for its members under News regarding the following international sanctions measures:
Sanctions (embargos) of the Swiss Federal Council (SECO lists)
| SECO is responsible for implementing the sanctions. The names of the persons, groups and companies to which the sanctions apply are listed in the annexes of the relevant ordinances.
| The FATF maintains a blacklist of countries which are considered non-cooperative in the fight against money laundering. Transactions and business relationships with these countries are subject to enhanced due diligence obligations.