Articles from 2022

Please be advised that Quren Salih Quren al Qadhafi has been designated under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations); The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law...

Philip Nicol-Gent, Senior Counsel at the Commission, has been appointed as Chair of the ICAEW’s regulatory board. This is the independent board responsible for oversight of ICAEW’s regulatory and disciplinary work, undertaken by the Professional Standards Department, to ensure it is carried out in the public interest. Philip has been the Vice-Chair of the ICAEW’s regulatory board since May 2017.

Please be advised that two individuals have been designated under the Global Human Rights Sanctions Regulations 2020 ; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. Dmitry Vadimovich KOVTUN and Andrey Konstantinovich LUGOVOY are subject to an asset freeze and will appear on the consolidated list, which can...

Please be advised that the United Nations Security Council Committee has added one individual and one entity to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime. Ashraf al-Qizani , a Tunisian national said to be a senior member of ISIL, and Jund al-Khilafah in Tunisia (JAK-T) , an ISIL affiliate, have been added to the UN’s ISIL (Da’esh) and Al-Qaida sanction list. These...