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Jersey Sanctions Amendment No. 3 Legislation Lodged for States Debate on 21 March 2023.


The draft Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 202- has been lodged for debate by the States Assembly on 21 March 2023.

The Amendment No. 3 broad objectives are:

  • To remove the powers within the Sanctions and Asset-Freezing (Jersey) Law 2019 (SAFL) to implement EU sanctions provisions by Ministerial Order and
  • To improve further SAFL’s compliance with international standards set by the Financial Action Task Force [FATF]. The FATF related changes would build on improvements made to SAFL by the Sanctions and Asset-Freezing (Amendment No. 2) (Jersey) Law 2022.

This draft Law forms part of Jersey’s preparation for the Island’s assessment against FATF standards by MONEYVAL later this year.



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