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Jersey Gazette notices - 19 July 2023
5 designations have been made under the Sudan financial sanctions regime
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Jersey Gazette notices - 22 February 2022
1 entry has been added to the Somalia Financial Sanctions regime.
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Jersey Gazette notices - 03 January 2023
An order made by the High Court of Justice of England and Wales has directed that a hybrid format meeting be convened for the purpose of approving a scheme of arrangement proposed to be made between Petropavlovsk 2010 Limited and its Scheme Creditors
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Jersey Gazette notices - 03 January 2023
An order made by the High Court of Justice of England and Wales has directed that a hybrid format meeting be convened for the purpose of approving a scheme of arrangement proposed to be made between Petropavlovsk 2016 Limited and its Scheme Creditors
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Jersey Gazette notices - 23 January 2024
1 entry has been added to the Cyber financial sanctions regime and is now subject to an asset freeze
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Jersey Gazette notices - 29 January 2024
8 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 01 February 2024
4 entries have been added to the Myanmar financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 22 February 2024
2 entries has been added to the Belarus financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 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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Jersey Gazette notices - 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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Jersey Gazette notices - 14 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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Jersey Gazette notices - 24 April 2024
6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 06 May 2024
1 entry has been added under the Cyber financial sanctions regime and is now subject to an asset freeze
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Jersey Gazette notices - 12 June 2024
2 designations have been made under the Central African Republic regime.
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Jersey Gazette notices - 09 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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States of Jersey Government Website.
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How Jersey engages with FATF and MONEYVAL and the assessment process
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Reports - 13 May 2010
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Information for civil servants including policies, procedures and payscales
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States of Jersey Government Website.