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AL-QAIDA / ISIL (DA'ESH) SANCTIONS

Please be advised that under Council Implementing Regulation (EU) 2020/1124, the EU has added French national Bryan D'Ancona to the EU's autonomous sanctions regime, which targets those determined to be associated with or providing support to Al-Qaida and ISIL/Da'esh. The EU regime is implemented in Guernsey by the Al-Qaida (Restrictive Measures (Guernsey) Ordinance, 2013.

MEASURES WHICH SHOULD BE TAKEN

 

All businesses must check whether they maintain any accounts or otherwise have any kind of relationship with the person referred to above or to any other natural or legal person, entity or body designated under the legislation referred to above and must treat any funds, other assets or economic resources

  • directly or indirectly belonging to, owned, held or controlled by them, whether wholly or jointly, or

  • derived from any funds or economic resources directly or indirectly belonging to, owned, held or controlled by them, whether wholly or jointly, or

  • belonging to individuals or entities acting on their behalf or at their direction, whether wholly or jointly

as frozen with immediate effect if this is not already the case. Businesses must report any findings to the Policy & Resources Committee immediately. They must also ensure that they have taken all other steps that may be required in order to comply with the reporting obligations at section 14 of the Sanctions Law.

 

Businesses must also refrain from making any funds or economic resources available directly or indirectly, wholly or jointly, to or for the benefit of

  • any designated person, entity or body

  • any entity directly or indirectly owned or controlled by a designated person, entity or body, whether wholly or jointly

  • any individuals or entities acting on behalf or at the direction of a designated person, entity or body, whether wholly or jointly

other than in respect of transactions that come within a permitted derogation as determined by the Policy & Resources Committee, or in accordance with a licence issued by the Policy & Resources Committee, as the case may be.