Articles from 2024

Towards the end of 2023 the Policy & Resources Committee issued a number of updates to its guidance on Sanctions, Terrorist Financing and Proliferation Financing including issuing an online Proliferation Financing training module, and presentation slides from recent industry presentations. The Commission has updated its webpages on Sanctions , Terrorist Financing , and Proliferation Financing to...

Please be advised that amendments have been made to the details of the following entities - ACADEMY OF NATIONAL DEFENSE SCIENCE (Group ID: 13339) GENERAL BUREAU OF ATOMIC ENERGY (GBAE) (Group ID: 10912) who are designated under the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Further details about the amendments are available here: Notice...

Please be advised that the United Nations Security Council Committee has amended the details relating to five individuals and two entities who are subject to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime. Information about the individuals and entities concerned is available here: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Seven Entries to Its...

The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick of Guernsey’s commitment to ensuring that criminals, including money launderers, terrorists and those financing terrorism or the proliferation of weapons of mass destruction, cannot launder the proceeds of crime through the Bailiwick or otherwise use...