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Financial Sanctions Notice Yemen 28 September 2022

Description

1. On 26 September 2022, the United Nations Security Council (UNSC) Committee established pursuant to resolutions 2140 (2014) concerning Yemen approved the addition of 2 entries to its Sanctions List of individuals and entities subject to an asset freeze.

2. In accordance with the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”) and the Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the “Sanctions Order”), any new asset-freeze designations made by the UNSC 2140 Sanctions Committee have immediate effect in Jersey.    

6. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.

7. Jersey guidance on the Yemen sanctions regime is available on JFSC website.

8. Copies of Jersey sanctions legislation, including SAFL and the Sanctions Order, can be found on the Jersey Legal Information Board website.

9. Further details on the UN measures in respect of Yemen can be found on the relevant UN Sanctions Committee webpage

10. A copy of the UK Sanctions List can be found here.

11. A copy of the UK Office of Financial Sanctions Implementation Consolidated List can be found here.


 

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