Sanctions Notice - Guidance and Standard Forms

Please be advised that the Policy & Resources Committee has enhanced the sanctions-related information on the States of Guernsey website with the addition of guidance on challenging designations and obtaining assistance with the unfreezing of funds. Standard forms are also now available on the website in relation to the making of reports, challenging designations and making designation proposals.

Businesses should take steps to familiarise themselves with the guidance and should also ensure that they have made all necessary reports in line with the reporting form.

Further information is available on the States of Guernsey website at http://www.gov.gg/sanctions. The standard forms for the making of reports, challenging designations and making designation proposals can be found under the 'Reporting Obligations', 'Unfreezing and De-Listing', and 'Proposals for Designation' subheadings within the linked webpage.