International counter-terrorism (ICT)

Purpose of Sanctions Regime

This sanctions regime aims to further the prevention of international terrorism.

It replaces the EU autonomous (i.e. non-UNSC) ISIL (Da’esh) and Al-Qaida regime and also partially gives effect to UNSC Resolution 1373 (2001).

This sanctions regime also provides the application of counter-terrorism sanctions in respect of persons for whom there are reasonable grounds to suspect are or have been involved in terrorist activity, with a particular focus on persons who operate internationally.

Overview of sanctions measured

Current sanction measures implemented by Jersey under this regime include:

• asset freezes and restrictions on making funds and economic resources available to and for the benefit of designated persons
• travel ban
• prohibitions against the export, supply and/or delivery, the making available of, or the transfer of military goods and military technologies
• prohibitions against the provision of technical assistance, financial services and funds, or brokering services, relating to military goods and military technology
• director disqualification sanctions

Latest News

9 April 2025

The UK Sanctions List has been updated, with amendments related to director disqualification sanctions to vary the designations of 2996 individuals and 818 entities.

*All published Latest News notices relating to financial sanctions, including those extending beyond the last 30 days, may be obtained from the Jersey Gazette

Jersey Regime

The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the Jersey Order) implements the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations).

Article 3 of the Jersey Order imposes the asset-freeze provisions in Part 3 of the Sanctions and Asset-Freezing (Jersey) Law 2019 (the SAFL) on any person listed by or under the UK Regulations. The Part 3 provisions also include, but are not limited to, Articles 15-17 of the SAFL on exceptions, licences, and circumventing prohibitions etc.

Offences

The offences for this regime are set out in both the SAFL and the Jersey Order.

Reporting obligations

Reporting obligations are set out at Article 32 of the SAFL and apply to all regimes in force. These obligations include requirements for a relevant financial institution to inform the Minister if:

• it holds an account of a person, has entered into dealings or an agreement with a person or has been approached by or on behalf of a person, and
• it knows, or has reasonable cause to suspect, that the person:
  • is a designated person, or;
  • has committed, is committing or intends to commit an offence under the SAFL, and
• the information or other matter on which the knowledge or reasonable cause for suspicion is based came to it in the course of carrying on its business.

Licences and exceptions

A Jersey General Licence, granted by the Minister, allows multiply parties to conduct specified activities that would otherwise be restricted by sanctions measures. Supervised persons must ensure that their activities are within the scope of the General Licence's terms and that they adhere to all its conditions.

The Minister may also grant a specific licence under the SAFL and/or the Jersey Order.

To apply for a specific sanctions licence a supervised person must complete the relevant Sanctions form and return the completed form to sanctions@gov.je.

The FSIU provides guidance on sanctions licences and exceptions  on the Government of Jersey website Sanctions.

Legal Acts

Jersey

• Sanctions and Asset-Freezing (Jersey) Law 2019
• Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021

United Kingdom

• The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
• The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019
• The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020

United Nations Security Council Resolutions

• UNSC Resolution 1373 (2001)

Further information

Useful information is provided on gov.uk regarding Financial sanctions, International Counter-terrorism