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Notice date: 13 May 2022
Notice is hereby given pursuant to paragraph 4(a) of the Schedule to the Banking Business (Jersey) Law 1991
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Notice date: 10 May 2022
Identifying information has been amended for 88 designations under the Russia financial sanctions regime.
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Notice date: 05 May 2022
1 designation has been made, identifying information has been amended for 1 designation, and identifying information has been corrected for a further 8 designations under the Russia financial sanctions regime.
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Notice date: 04 May 2022
63 designations have been made and identifying information has been amended for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 27 April 2022
Identifying information has been amended for 195 designations and corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 22 April 2022
1 entry has been corrected from the Belarus financial sanctions regime.
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Notice date: 22 April 2022
26 designations have been made and identifying information has been amended for 30 designations under the Russia financial sanctions regime.
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Notice date: 20 April 2022
3 entries have been removed and 1 entry has been corrected from the Iraq financial sanctions regime.
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Notice date: 20 April 2022
Identifying information has been amended for 1 designation and corrected for 3 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 14 April 2022
Identifying information has been corrected for 9 designations under the Belarus financial sanctions regime.
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