Verordnung vom 5. Januar 2026 über die Sperrung von Vermögenswerten im Zusammenhang mit Venezuela (Anpassung des Anhangs)
Why this matters
The title indicates an annex amendment to a Venezuela asset-blocking ordinance, which is a sanctions list update and therefore a regulatory notice. The supplied body text is FINMA boilerplate about enforcement powers and contact details, so it does not identify the listed persons or entities. Asset-blocking obligations apply to all financial intermediaries, so firm type is All Firms and the topic is AML / Financial Crime (sanctions). No specific sector is supported by the text, so General is used. Urgency is high because blocking obligations take effect on publication of the list change.
AI-generated classification rationale, not a full analysis. Verify with the original FINMA source before acting. Full disclaimer.
What the FINMA said
No description available.
Published by FINMA . Read the full notice at the source for the authoritative text.
Context
Swiss Financial Market Supervisory Authority (FINMA) — Switzerland's financial market supervisor. We track 133 updates from them.
Swiss financial services are regulated by FINMA. Browse all Switzerland updates.
This update is classified under AML / Financial Crime and General.