News

Sanctions Notice - Russia - General licence (2)

29th March 2022
Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019, as applied in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. The general licence replicates within the Bailiwick the effect of some general licences that have been...

Sanctions Notice - Myanmar

28th March 2022
Please be advised that: Aung Hlaing Oo Htun Aung Aung Moe Myint Miya Win Dynasty International Company Ltd Myanmar Chemical & Machinery Co have been designated under the Myanmar (EU Exit) Regulations 2021 (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 as amended...

Sanctions Notice - Cybercrime

25th March 2022
Please be advised that: Central Scientific Research Institute of Chemistry and Mechanics has been designated under the Cyber (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...

Sanctions Notice - Belarus

24th March 2022
Please be advised that the following entities have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): BANK DABRABYT JOINT STOCK COMPANY CJSC BELBIZNESLIZING INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE JSC TRANSVIAEXPORT AIRLINES LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR...

Sanctions Notice - Russia

24th March 2022
Please be advised that 33 individuals and 26 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here: Notice_Russia_240322.pdf (publishing.service.gov.uk). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

AML/CFT Handbook - Appendix I Update

22nd March 2022
The Commission has today updated Appendix I of the Handbook as a result of the FATF's announcement that it has added the United Arab Emirates (“UAE”) to its list of jurisdictions under increased monitoring and has removed Zimbabwe. Zimbabwe remains on Appendix I as it is listed by other relevant external sources. Appendix I lists countries and territories that are identified by relevant external...

Sanctions Notice - Russia

16th March 2022
Please be advised that 12 individuals and 2 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here Notice__Russia_150322.pdf (publishing.service.gov.uk). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey...

Sanctions Notice - Cybercrime

15th March 2022
Please be advised that 8 individuals and 1 entity have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations). The names of these individuals and entity are available here Notice_Cyber_150322.pdf (publishing.service.gov.uk). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Sanctions Notice - Russia

15th March 2022
Please be advised that 345 individuals and 4 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here Notice_Russia_150322.pdf (publishing.service.gov.uk). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey...

Sanctions Notice - Russia

11th March 2022
Please be advised that 386 members of the State Duma of the Russian Federation have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals are available here Notice_Russia_110322.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick...