News

Articles from 2024

Sanctions Notice - Russia

8th May 2024
Please be advised that details in respect of Said Mikhailovich Gutseriev (Group ID: 15418) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick...

Sanctions Notice - Cyber

7th May 2024
Please be advised that the following person: Dmitry Yureyvich Khoroshev (Group ID: 16494) has been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and is now subject to an asset freeze. The person referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Sanctions Notice - Global Human Rights

7th May 2024
Please be advised that the following persons have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Neria Ben Pazi (Group ID: 16486) Noam Federman (Group ID: 16489) Eden Levi (Group ID: 16485) Elisha Yered (Group ID: 16493) Hilltop Youth (Group ID: 16487) Lehava (Group...

Sanctions Notice - Russia

7th May 2024
Please be advised that details in respect of Sarvar Ismailov (Group ID: 15469) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey...

Sanctions Notice - Global Human Rights

30th April 2024
Please be advised that the following persons have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Anita Annet Among (Group ID: 16490) Mary Goretti Kitutu (Group ID: 16491) Agnes Nandutu (Group ID: 16492) The persons referred to above appear on the consolidated list...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida

29th April 2024
Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Sanaullah GHAFARI (Group ID: 14169) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations...

Updates to the AML/CFT/CPF Handbook

25th April 2024
The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”). Chapter 1 of the Handbook has been updated to include guidance to licensed firms relating to offences detailed with section 48MA of the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 and section 74A of the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002...

Sanctions Notice - Iran

25th April 2024
Please be advised that the following 6 individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Abbas Abdi Asjerd (Group ID: 16483) Seyed Mohsen Vahabzadeh Moghadam (Group ID: 16480) Alvand Motorbuilding Industries Company (Group ID: 16482) Bonyan Danesh Shargh Private Company (Group ID: 16481) Moj Gostar Aseman Parvaz Company (Group ID: 16479)...

Commission signs MoU with the European Central Bank

19th April 2024
The Guernsey Financial Service Commission has signed a Memorandum of Understanding (MoU) with the European Central Bank (ECB), the authority responsible for monetary policy and the supervision of significant banking institutions across the Eurozone. The MoU provides a framework for cooperation and information sharing between the two authorities. Speaking about the MoU, the Commission’s Director...