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Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts

A Singapore court sentenced former minister S....

Updated Wire Transfer Regulations Guidance

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Tribes in Nevada Honor Victims of Cavalry Massacre

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Sanctions Notice – Syria — GFSC

Recent Regulations & NewsSanctions Notice - Syria — GFSC

Please be advised that

has been removed from the list of persons who are designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is no longer subject to an asset freeze.

The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

The UK’s consolidated list has been  updated to reflect this change and  can be found here.

Story from www.gfsc.gg

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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