Schedule 2 Business Activities - The Proceeds of Crime (Amendment No. 6) (Jersey) Order 2022 (Amendment No. 6) came into force today, Monday 30 January 2023.

Sanctions

Sanctions and embargoes are political trade tools, mainly put in place by the United Nations and the European Union

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About sanctions

Case studies

Comparison: Terrorist Financing, Money Laundering, and Financing the Proliferation of Weapons of Mass Destruction

Countries, territories and areas presenting higher ML/TF/PF risks

Directions issued to financial services businesses

Financial sanctions practical guidance

Sanctions and asset-freezing law

Sanctions by country and category

Sanctions designations lists

Sanctions forms for licences and suspected breach notifications

Sanctions glossary

Targeted financial sanctions related to Proliferation and Proliferation financing – North Korea (DPRK) and Iran

Targeted financial sanctions related to terrorism and terrorist financing (TFS-TF)

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