Guernsey Registry

This section of the website provides details of warnings, sanctions and prohibitions related to countering financial crime and terrorist financing.

Full details and regular updates can be found at www.gfsc.gg

Terrorism (United Nations Measures) (Channel Islands) Order, 2001

Al-Qaida and Taliban (United Nations Measures) (Channel Islands) Order, 2002

United Nations Measures Enabling Freezing of Terrorist Funds

(see also link to GFSC webpages which contains email address details and links to relevant websites)