Please be advised that the United Nations Security Council (‘UNSC’) has added to or amended the details of individuals and/or organisations on its sanctions lists.
For the purposes of this notice there are currently no additions or amendments to the details of individuals and/or organisations on UNSC sanctions lists.
This/these individuals and/or organisations are expected to be added imminently to the lists maintained by the European Union (‘EU’).
Once the additions to the EU lists are made, they will become effective in Jersey by virtue of Orders made under the European Union Legislation (Implementation) (Jersey) Law 2014.
Businesses are advised to refrain from making assets available to any of the listed individuals and/or organisations in the meantime.
Requests to do so may give rise to knowledge or suspicion, or reasonable grounds for knowledge or suspicion, that another is engaged in terrorist financing under the Terrorism (Jersey) Law 2002 as amended (‘the Law’).
In such circumstances, disclosure should be made to the States of Jersey Police Force, a customs officer or a nominated officer in the appropriate form and manner prescribed by the Law.
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