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Comsure operates in:the UK, Jersey, Guernsey

Latest Jersey Sanction News

Latest Jersey Sanction News – the List by Regime was Updated on 24 April 2012 as follows

  1. Jersey Law Update: Community Provisions (Restrictive Measures – Iran) (Amendment) (Jersey) Order 2012
  2. New EU Sanctions Against Republic of Guinea-Bissau
  3. New EU Sanctions against Al-Qaida
  4. Money Laundering and Weapons Development (Directions) (Iran) (Jersey) Order 2012 – General Licences
  5. New EU Sanctions against Al-Qaida
  6. Briefing by Stephen Platt & Associates LLP: ‘Why US OFAC sanctions matter to financial services businesses in Jersey’
  7. Jersey Law Update: Community Provisions (Restrictive Measures – Syria) (Amendment No. 2) (Jersey) Order 2012
  8. Jersey Law Update: Community Provisions (Restrictive Measures – Belarus) (Amendment No. 6) (Jersey) Order 2012
  9. Jersey Law Update: Community Provisions (Restrictive Measures – Iran) (Jersey) Order 2012

http://www.jerseyfsc.org/the_commission/sanctions/index.asp

SANCTIONS

Latest News

  1. 11 May 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Iran) (Amendment) (Jersey) Order 2012
  2. 4 May 2012 New EU Sanctions against Republic of Guinea-Bissau
  3. 20 April 2012 New EU Sanctions against Al-Qaida
  4. 20 April 2012 Money Laundering and Weapons Development (Directions) (Iran) (Jersey) Order 2012 – General Licences
  5. 16 April 2012 New EU Sanctions against Al-Qaida
  6. 12 April 2012 Briefing by Stephen Platt & Associates LLP:
    ‘Why US OFAC sanctions matter to financial services businesses in Jersey’
  7. 29 March 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Syria) (Amendment No. 2) (Jersey) Order 2012
  8. 29 March 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Belarus) (Amendment No. 6) (Jersey) Order 2012
  9. 29 March 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Iran) (Jersey) Order 2012
  10. 29 March 2012 New EU Sanctions against Iran
  11. 29 March 2012 New EU Sanctions against Afghanistan
  12. 23 March 2012 New EU Sanctions against Al-Qaida
  13. 16 March 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Côte d’Ivoire) (Amendment No. 6) (Jersey) Order 2012
  14. 14 March 2012 New EU Sanctions against Al-Qaida
  15. 5 March 2012 New EU Sanctions against Al-Qaida
  16. 3 March 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Syria) (Amendment) (Jersey) Order 2012
  17. 3 March 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Belarus) (Amendment No. 5) (Jersey) Order 2012
  18. 25 February 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Zimbabwe) (No. 6) (Amendment No. 5) (Jersey) Order 2012
  19. 18 February 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Côte d’Ivoire) (Amendment No. 5) (Jersey) Order 2012
  20. 13 February 2012 New EU Sanctions against Liberia
  21. 8 February 2012 New EU Sanctions against Al-Qaida
  22. 3 February 2012 New EU Sanctions against Iraq
  23. 28 January 2012 Jersey Law Update: Community Provisions (Restrictive Measures – Iran) (Amendment No. 3) (Jersey) Order 2012

http://www.jerseyfsc.org/the_commission/sanctions/latest_news.asp


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