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HomeAML/CFTNewsAmendments to the Belarus (Freezing of Funds) Ordinance, 2006 and the Syria (Restrictive Measures) Ordinance, 2011
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« BACK Amendments to the Belarus (Freezing of Funds) Ordinance, 2006 and the Syria (Restrictive Measures) Ordinance, 2011
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DIVISION AML/CFT ARTICLE TYPE News
FIRST PUBLISHED 01/11/2011 LAST UPDATED 01/11/2011
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​The States Legislation Select Committee has made the Belarus (Freezing of Funds) (Guernsey) (Amendment) (No.2) Ordinance, 2011 and the Syria (Restrictive Measures) (Guernsey) (Amendment) (No.2) Ordinance, 2011.  Copies of both Ordinances can be find below.

The Belarus (Freezing of Funds) (Guernsey) (Amendment) (No.2) Ordinance, 2011

The Syria (Restrictive Measures) (Guernsey) (Amendment) (No.2) Ordinance, 2011

 

Guernsey Financial Services Commission