01481 714081 fis@gba.gov.gg

Sanctions

Bailiwick of Guernsey Sanctions Legislation gives domestic effect to measures taken by the UK, UN and EU. The Bailiwick's Sanctions Regime is completely separate from and operates independently of that in other jurisdictions.

The administration of the Bailiwick's Sanctions Regime is the responsibility of the Policy and  Resources Committee. Under the Sanctions (Bailiwick of Guernsey) Law, 2018, there are specific reporting obligations applicable to businesses that are subject to the Bailiwick of Guernsey regime for anti-money laundering and countering terrorist financing. Further information is published by the States of Guernsey, available within the link provided.

 

 

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