THE COMMISSION
Sanctions
SANCTIONS
The JFSC will try to assist industry with general sanctions queries. Please address any sanctions related queries by email to financialsanctions@jerseyfsc.org, having first checked to ensure that your question is not answered by the guidance in this area. The JFSC will not be able to give fact specific or legal advice on sanctions matters.
Where sanctions legislation includes a reporting requirement, any reports made pursuant to those requirements should be sent, in writing, to the Minister for External Relations at sanctions@gov.je Ministry for External Relations, PO 19-21 Broad Street, St Helier, Jersey, JE2 3RR.
The following information can be found within this section of the site:
| All regime documents have now been loaded to the List by Regime page |
| General Information - general information about sanctions Last Updated: 4 February 2015 |
| Financial Sanctions Practical Guidance - guidance for Industry to assist compliance with financial sanctions Last Updated: 2 December 2016 |
| Asset Freeze Licence Application Form |
| Suspected Breach Notification Form |
| List by Regime - a list of jurisdictions subject to sanctions Last Updated: 16 January 2017 |
| List by Person - a list of individuals/entities subject to sanctions by direct link to the UK Consolidated List Last Updated: 31 October 2014 |
| UN Sanctions Notice - Individuals and/or organisations expected to be added imminently to the lists maintained by the European Union (“EU”) Last Updated: 2 December 2015 |
| Terrorist Sanctions - information on terrorist sanctions Last Updated: 26 March 2015 |
| Directions Issued to Financial Services Businesses - information on the Money Laundering and Weapons Development (Directions) (Jersey) Law 2012 and the Money Laundering and Weapons Development (Directions) (Iran) (Jersey) Order 2015 Last Updated: 22 January 2016 |
| Case Studies - breaches of sanctions by firms internationally and the penalties imposed |
| Glossary - explanation of sanctions related terms |
| List of Information Resources - web links to useful sanctions related material |