Sanctions

This Notice is issued to advise businesses that the Policy & Resources Committee has made the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 (Proscribed Organisations) (Amendment) Regulations, 2017. The regulations amend the list of organisations that are proscribed for the purposes of the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002. A copy of the regulations can be found here

This Notice is issued further to a previous Sanctions Notice issued in relation to the amendment of the details concerning four individuals (the listed persons) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that a corresponding change has now been made to the list maintained by the European...

The United Nations Security Council has added four individuals (“the listed persons”) to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the UN list are subject to restrictive measures which include targeted financial sanctions. Further information is available here: https://www.un.org/press/en/2017...

HM Treasury has renewed the final designation of three individuals under the Terrorist Asset-Freezing etc. Act 2010. The individuals therefore remain Designated Persons for the purposes of the Act. Details of the individuals are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/594303/TAFA_renewal_notice_23022017.pdf Persons who are the subject of a...

United Nations Security Council Resolution 1518, as implemented in the Bailiwick by the Iraq (United Nations Sanctions) Channel Islands Order 2000, has been amended. The effect of the amendment, which is automatically effective in the Bailiwick, is to remove one entity from the list of persons subject to financial restrictions under Resolution 1518. Further details about the amendment are...

This Notice is issued further to a previous Sanctions Notice issued in relation to the amendment of the details concerning four individuals (the listed persons) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that a corresponding change has now been made to the list maintained by the European...

Please be advised that Council Regulation (EC) No 314/2004 has been amended by Council Regulation (EU) No 2016/284. The EC Regulation is implemented in the Bailiwick by the Zimbabwe (Freezing of Funds and Economic Resources) (Guernsey) Ordinance, 2004, the Zimbabwe (Freezing of Funds and Economic Resources) (Alderney ) Ordinance, 2004, the Zimbabwe (Freezing of Funds and Economic Resources) (Sark...

Please be advised that the United Nations Security Council has deleted one individual from the list of persons maintained under United Nations Security Council Resolution 1988. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available here: https://www.un.org/press/en/2017/sc12721.doc.htm The restrictions under the UN...

Please be advised that the United Nations Security Council has amended the details in respect of four individuals (“the listed persons”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Further details are...