4th April 2016
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 Libya and ISIL (Da’esh) and the Al-Qaida Network. Read More
1st April 2016
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 Russian Federation, together with ISIL (Da’esh) and the Al-Qaida Network. Read More
22nd March 2016
HM Revenue & Customs has admitted it will fail to reach its £1bn target to recoup money funnelled offshore to evade paying tax as it is too busy with its existing workload. Read More
14th March 2016
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 North Korea and Ukraine. Read More
7th March 2016
This Notice is issued further to a recent Sanctions Notices issued in relation to the addition of eleven individuals and one entity to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267 ( the listed persons). Read More
26th February 2016
Please be advised that the United Nations Security Council has amended the details in respect of five individuals (“the listed persons”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Read More