By Maya Lester KC & Michael O’Kane

Jersey: New sanctions compliance obligations in effect from 1 July 2023

Effective from 1 July 2023, all Supervised Persons are subject to updated mandatory AML/CPF/CFT Handbook Codes of Practice related to Jersey sanctions compliance under Section 6.2.2 (notice): A supervised person must undertake sanctions screening for all business relationships and one-off transactions, including beneficial owners and controllers, which must be carried out at the time of take-on, periodic review and when there is a …

About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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