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Notice date: 30 September 2024
2 designations have been made under the Haiti financial sanctions regime
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Notice date: 30 September 2024
The Minister for External Relations has issued a new Jersey General Licence (Payments to Revenue Authorities)
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Notice date: 27 September 2024
Guidance issued to assist the private sector to identify Russian evasion practices including through third countries
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Notice date: 26 September 2024
2 designations have been made under the Russia financial sanctions regime
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Notice date: 18 September 2024
1 amendments have been made under the Democratic People's Republic of Korea financial sanctions regime
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Notice date: 13 September 2024
The UK Office of Financial Sanctions Implementation released an advisory on North Korean IT workers
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Notice date: 10 September 2024
7 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 10 September 2024
3 designations have been made under the Russia financial sanctions regime.
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Notice date: 02 September 2024
4 designations have been made under the iran financial sanctions regime.
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Notice date: 29 September 2023
11 entries have been added under the Russia financial sanctions regime
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