Fiduciary

Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to ISIL and the Al-Qaida Network, and the Central African Republic. ISIL (DA’ESH) AND AL-QAIDA NETWORK Please be advised that the United Nations Security Council has amended the details in respect of one individual (...

Please be advised that HM Treasury has issued a guidance note on operating within the UK’s counter-terrorism legal framework, which includes sanctions measures. Although the guidance note is aimed at Non-Governmental Organisations (NGOs) it is relevant to other sectors. Like other guidance on sanctions and related measures previously issued by HM Treasury, the guidance note is neither applicable...

Under Council Implementing Regulation (EU) 2015/2425, the EU has updated the list of persons, groups and entities subject to the measures under Council Regulation (EC) 101/2001 ("the EU Regulation"). The updated list is available here: Council Implementing Regulation (EU) 2015/2425 Persons who are listed for the purposes of the EU Regulation are also automatically Designated Persons for the...

Council Regulation (EU) No 36/2012, as implemented in the Bailiwick by the Syria (Restrictive Measures) (Guernsey) Ordinance, 2012; the Syria (Restrictive Measures) (Alderney) Ordinance, 2012; and the Syria (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) No 2015/2350. The Implementing Regulation is available here: http://eur-lex.europa.eu...

HM Treasury has renewed the final designation in respect of two entities under the Terrorist Asset-Freezing etc. Act 2010. The entities concerned are therefore Designated Persons for the purposes of the Act. Further details are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/484249/TAFA_PFLP_GC_and_PFLP_notice_9.12.15.pdf HM Treasury has also revoked the...

This Notice is issued further to previous Sanctions Notices issued in relation to the removal of four individuals from the list of persons associated with Al-Qaida maintained under United Nations Security Council Resolution 1267, the addition of one individual (“the listed person”) to the list and the updating of information in respect of another individual. Please be advised that corresponding...

​Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to the Al-Qaida Network and Iran. AL-QAIDA NETWORK Please be advised that the United Nations Security Council has added one individual (“the listed person”) to the list of persons associated with Al-Qaida maintained...

Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to Afghanistan and Somalia. AFGHANISTAN Council Regulation (EU) No 753/2011, as implemented by the Afghanistan (Restrictive Measures) (Guernsey) Ordinance, 2011, the Afghanistan (Restrictive Measures) (Alderney)...