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   Home > The Commission > Sanctions > Contents

THE COMMISSION

SANCTIONS

This area of the website has been produced in an effort to assist Industry with the subject of sanctions. The Commission would appreciate any feedback you may have on this area of the website in order to understand whether it meets the needs of Industry. Please provide any feedback on this area of the website by email to financialsanctions@jerseyfsc.org.

The Commission will try, where possible, 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 Commission 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 externalrelations@gov.je or Ministry for External Relations, PO Box 140, Cyril le Marquand House, St Helier, Jersey, JE4 8QT.

The following information can be found within this section of the site:

Latest News
MLWD Order expired 14 January 2016
EU Legislation (Sanctions Iran) (Amendment No. 2) (Jersey) Order 2016 - Updated 18 January 2016
UN Sanctions Notice Updated 2 December 2015
UN Sanctions Notice Updated 2 December 2015
Ukraine Sanctions Order – Amendment to list of persons, entities or bodies (Annex I)
Al Qaida Sanctions Order – Amendment to list of persons, entities or bodies (Annex I)
Central African Republic Sanctions Order – Amendment to list of persons and entities (Annex I)
Al Qaida Sanctions Order – Amendment to list of persons, entities or bodies (Annex I)
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
List by Regime - a list of jurisdictions subject to sanctions
Last Updated: 24 June 2016
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
spacer Legal Information | Privacy Policy Statement | Email Disclaimer Last Updated: 02 December 2016