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 forms for licences and suspected breach notifications

All forms should be sent to the Minister for External Relations and Financial Services at sanctions@gov.je or to 19-21 Broad Street, St Helier, Jersey, JE2 3RR.

 

Apply for an asset freeze licence

Asset freeze licence application form

Government of Jersey issued a new guidance about licences and exceptions. 

Notify us of a suspected breach

Sanctions compliance reporting form