Introduction
1. The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the "UK Regulations") were made under the Sanctions and Anti-Money Laundering Act 2018 and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
2. On 3 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List to reflect changes to those persons designated under the UK Regulations. A link to the UK Sanctions List can be found below.
3. The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the "Order"), made under the Sanctions and Asset-Freezing (Jersey) Law 2019 ("SAFL"), links to the UK Regulations.
4. Any changes to asset-freeze designations made under the UK Regulations are effective immediately by virtue of the ambulatory provisions in Jersey's sanctions legislation.
Notice summary (Full details are provided in the Annex to this Notice)
5. The following entry has been removed from the consolidated list and is no longer subject to an asset freeze.
6. The following entries have been amended and are still subject to an asset freeze:
Gaston Hughes Ilunga KAMPETE (UK Consolidated Group ID: 13439)
Gabriel Amisi KUMBA (UK Consolidated Group ID: 13433)
Ferdinand Ilunga LUYOYO (UK Consolidated Group ID: 13434)
Celestin KANYAMA (UK Consolidated Group ID: 13435)
John NUMBI (UK Consolidated Group ID: 13436)
Evariste BOSHAB (UK Consolidated Group ID: 13459)
Alex Kande MUPOMPA (UK Consolidated Group ID: 13461)
Emmanuel Ramazani SHADARI MULANDA (UK Consolidated Group ID: 13466)
Kalev MUTONDO (UK Consolidated Group ID: 13467)
Eric RUHORIMBERE (UK Consolidated Group ID: 13465)
What you must do
7. You must:
immediately check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice.
freeze such accounts, and other funds or economic resources without prior notice and without delay.
refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Minister for External Relations ("MER").
report any findings to MER, together with any additional information that would facilitate compliance with SAFL.
provide any information concerning the frozen assets of designated persons that MER may request. Information reported to MER may be passed on to other regulatory authorities or law enforcement.
8. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for designated persons, they are not required to report these details again.
9. Failure to comply with sanctions legislation or to seek to circumvent its provisions is a criminal offence.
Further Information
10. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.
11. Jersey guidance on the Democratic Republic of the Congo sanctions regime is available on JFSC website.
12. Copies of Jersey sanctions legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.
13. A copy of the UK Regulations can be obtained from legislation.gov.uk and other relevant information about this regime can be found on gov.uk.
14. The UK Sanctions List
15. The UK Office of Financial Sanctions Implementation Consolidated List
Enquiries
16. Non-media enquiries, sanctions compliance reporting, and licence applications should be addressed to:
Financial Sanctions Implementation Unit
sanctions@gov.je
Annex to Notice
17. 
Annex to Financial Sanctions Notice Democratic Republic of the Congo 03 March 2023
gov.je