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THE COMMISSION

SANCTIONS

This area of the website has been produced in an effort to assist Industry with the subject of sanctions. As this is a recent initiative, 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
to the Chief Minister's Department in writing to international@gov.je or Chief Minister's Department, International 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
New EU Sanctions Against Syria
New EU Sanctions Against Al-Qaida
Jersey Law Update: Community Provisions (Restrictive Measures - Iran) (Amendment) (Jersey) Order 2012
New EU Sanctions Against Republic of Guinea-Bissau
New EU Sanctions Against Al-Qaida
Money Laundering and Weapons Development (Directions) (Iran) (Jersey) Order 2012 - General Licences
New EU Sanctions Against Al-Qaida
Briefing by Stephen Platt & Associates LLP: ‘Why US OFAC sanctions matter to financial services businesses in Jersey’
Jersey Law Update: Community Provisions (Restrictive Measures - Syria) (Amendment No. 2) (Jersey) Order 2012
Jersey Law Update: Community Provisions (Restrictive Measures - Belarus) (Amendment No. 6) (Jersey) Order 2012
Jersey Law Update: Community Provisions (Restrictive Measures - Iran) (Jersey) Order 2012
List by Regime Updated: 24 April 2012
General Information - general information about sanctions
Updated 29 March 2011 - additional guidance on 'Challenging EU and UN Designations' added.
Financial Sanctions Practical Guidance - guidance for Industry to assist compliance with financial sanctions
List by Person - a list of individuals/entities subject to sanctions by direct link to the UK Consolidated List
List by Regime - a list of sanctions applicable to or within a jurisdiction
Updated: 24 April 2012
Terrorist Sanctions - information on terrorist sanctions
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 2012
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
Legal Information | Privacy Policy Statement | Email Disclaimer Last Updated: 16 May 2012