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Sanctions

SANCTIONS

The JFSC will try 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 JFSC 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 sanctions@gov.je Ministry for External Relations, PO 19-21 Broad Street, St Helier, Jersey, JE2 3RR.

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

Sanctions and Asset-Freezing Law (Jersey) 2019
In force from: 19 July 2019

General Information - general information about sanctions
Last Updated: 20 July 2019

Financial Sanctions Practical Guidance - guidance for Industry to assist compliance with financial sanctions
Last Updated: 19 July 2019

Asset Freeze Licence Application Form

Suspected Breach Notification Form

List by Regime - a list of jurisdictions subject to sanctions
Last Updated: 19 July 2019

List by Person - a list of individuals/entities subject to sanctions by direct link to the UK Consolidated List
Last Updated: 20 July 2019

UN Sanctions Notice - Individuals and/or organisations expected to be added imminently to the lists maintained by the European Union (EU)
Last Updated: 20 July 2019

Terrorist Sanctions - information on terrorist sanctions
Last Updated: 26 March 2015 Currently being updated

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

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