
Print Article
JFSC Financial sanctions practical guidance is updated – 5/11/2021
08/11/2021
Good morning.
The JFSC Financial sanctions practical guidance was updated as of 5 November 2021, with the following added
- Reporting obligations
- All relevant financial institutions have reporting obligations, which must be fulfilled as soon as practicable.
Read here:
- Issued:01 January 2011 - Effective from:01 January 2011 - Last revised:05 November 2021
- https://www.jerseyfsc.org/industry/international-co-operation/sanctions/financial-sanctions-practical-guidance/
JERSEY