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Notice date: 11 October 2024
2 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 10 October 2024
Additional reporting obligations for relevant financial institutions under the Russia sanctions regime
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Notice date: 08 October 2024
4 designations have been made under the Chemical Weapons financial sanctions regime
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Notice date: 08 October 2024
4 amendments have been made under the Cyber financial sanctions regime
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Notice date: 03 October 2024
1 entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze
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Notice date: 01 October 2024
16 designations have been made under the Cyber financial sanctions regime
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Notice date: 30 September 2024
The Minister for External Relations has issued a new Jersey General Licence (Payments to Revenue Authorities)
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Notice date: 30 September 2024
2 designations have been made under the Haiti financial sanctions regime
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Notice date: 27 September 2024
Guidance issued to assist the private sector to identify Russian evasion practices including through third countries
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Notice date: 26 September 2024
2 designations have been made under the Russia financial sanctions regime