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Notice date: 19 April 2024
Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime
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Notice date: 18 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 16 April 2024
1 entry has been amended under the Democratic People’s Republic of Korea financial sanctions regime and remains subject to an asset freeze
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Notice date: 15 April 2024
3 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze
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Notice date: 04 April 2024
Notice is hereby given that on 3 April 2024 the Representors together presented a Representation to the Royal Court of Jersey seeking an Order sanctioning a scheme
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Notice date: 27 March 2024
2 entries have been added to the consolidated list under the Counter-Terrorism (Domestic) regime and are now subject to an asset freeze
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Notice date: 27 March 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 25 March 2024
3 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze
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Notice date: 11 March 2024
1 entry has been amended and remians subject to an asset-freeze
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Notice date: 05 March 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
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Notice date: 01 March 2024
1 entry has been corrected on the consolidated list under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 01 March 2024
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Notice date: 01 March 2024
There has been a legislative amendment to the Russia financial sanctions regime
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Notice date: 29 February 2024
Notice is hereby given that the Executive Committee of the League of Friends has called a Special Meeting of the League to take place at 11am on Tuesday March 26 2024 at St John’s Parish Hall
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Notice date: 27 February 2024
5 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 27 February 2024
1 entry has been added to the Yemen financial sanctions regime and is now subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Democratic republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Central African Republic regime and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regimes and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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