Updated terrorism and proliferation of weapons of mass destruction sanctions guidance

We have updated our sanctions pages to give more context to the Financial Action Task Force’s (FATF) Recommendations 6 and 7.

These updates are in relation to the implementation of targeted financial sanctions (TFS) to comply with United Nations Security Council Resolutions (UNSCRs).

The purpose of the TFS regime is to ensure that designated persons involved in terrorism and the proliferation of weapons of mass destruction are prevented from raising, moving and using funds, assets and other resources.

Where relevant, the Sanctions Compliance reporting form should be used to report compliance-related information to the Minister for External Relations and Financial Services. Information may include suspected designated persons, assets you have frozen and suspected breaches of financial sanctions.

Sign up to receive email alerts for sanctions notices published on our website and in the Government of Jersey Gazette.

If you have any questions about these updates please email policy@jerseyfsc.org