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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Jersey Finance Limited ordered by Published Date Descending.
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New Laws And Regulations Passed By Jersey's States Assembly
​A series of new Laws and Regulations, proposed by the Minister for External Relations, were successfully passed by the States Assembly yesterday [6 December 2018].
European Union
8 Jan 2019
2
Spotlight On...Beneficial Ownership - Sanctions And Anti-Money Laundering Bill
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Jersey
22 May 2018
3
Spotlight On... Brexit - Thursday 14 September 2017
On 2 August 2017, the UK government published its response to the consultation on the UK's future legal framework for imposing and implementing sanctions.
Jersey
22 Sep 2017
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