JFSC Financial sanctions practical guidance is updated – 5/11/2021

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/