News

Asset freeze designations will now be published on the Jersey Gazette

23/07/2020

Notices of changes to asset freeze designations will now be published on the Jersey Gazette. In order to receive alerts when new announcements are posted, you can register to receive notification by email.

Notices will be published when:

  1. individuals or entities have been designated for the purpose of an asset-freeze;
  2. the details of existing asset-freeze designations (e.g. identifying information) have been changed; and
  3. individuals or entities are no longer subject to an asset freeze.

The Notices will include identifying information on the asset-freeze designations and what relevant financial institutions must do, as well as legislative details and other relevant information. Detailed guidance on financial sanctions can also be found on the JFSC website.