Global Irregular Migration and Trafficking

• it holds an account of a person, has entered into dealings or an agreement with a person or has been approached by or on behalf of a person

• it knows, or has reasonable cause to suspect that the person:

  • is a designated person, or

  • has committed, is committing or intends to commit an offence under this Law, and

• the information or other matter on which the knowledge or reasonable cause for suspicion is based came to it in the course of carrying on its business

Licences and exceptions

A Jersey General Licence, granted by the Minister, allows multiple parties to conduct specified activities that would otherwise be restricted by sanctions measures. Supervised persons must ensure that their activities are within the scope of the General Licence's terms and that they adhere to all its conditions.

The Minister may also grant a specific licence under the SAFL and/or the Jersey Order. 
To apply for a specific sanctions licence, a supervised person must complete the relevant Sanctions form and return the completed form to [email protected].

The FSIU provides guidance on sanctions licences and exceptions on the Government of Jersey website.