“Proceeds of Crime
(Jersey) Law 1999[3];
Terrorism (Jersey) Law 2002[4];
Money Laundering and Weapons
Development (Directions) (Jersey) Law 2012[5];
any Regulations or Order made
under the Proceeds of Crime (Jersey) Law 1999, Terrorism (Jersey) Law 2002
or Money Laundering and Weapons Development (Directions) (Jersey) Law 2012;
Terrorist Asset-Freezing
(Jersey) Law 2011[6];
Al-Qa’ida and Taliban
(United Nations Measures) (Channel Islands) Order 2002[7];
Community Provisions (Wire
Transfers) (Jersey) Regulations 2007[8];
Community Provisions
(Restrictive Measures – Lebanon) (Jersey) Order 2007[9];
Community Provisions
(Restrictive Measures – Zimbabwe) (No. 6) (Jersey)
Order 2007[10];
Community Provisions (Restrictive
Measures – Guinea) (Jersey) Order 2010[11];
Community Provisions
(Restrictive Measures – Belarus) (Jersey) Order 2011[12];
Community Provisions
(Restrictive Measures – Côte d’Ivoire) (Jersey) Order 2011[13];
Community Provisions
(Restrictive Measures – Egypt) (Jersey) Order 2011[14];
Community Provisions
(Restrictive Measures – Tunisia) (Jersey) Order 2011[15];
Community
Provisions (Restrictive Measures – Eritrea) (Jersey) Order 2012[16];
Community Provisions
(Restrictive Measures – Guinea-Bissau) (Jersey) Order 2012[17];
Community Provisions
(Restrictive Measures – Iran) (Jersey) Order 2012[18];
Community
Provisions (Restrictive Measures – Myanmar/Burma) (Jersey) Order
2013[19];
Community Provisions
(Restrictive Measures – North Korea) (Jersey) Order 2013[20];
EU Legislation
(Sanctions – Afghanistan) (Jersey) Order 2014[21];
EU Legislation
(Sanctions – Al-Qaida) (Jersey) Order 2014[22];
EU Legislation (Sanctions –
Central African Republic) (Jersey) Order 2014[23];
EU Legislation
(Sanctions – Democratic Republic of the Congo) (Jersey) Order 2014[24];
EU Legislation
(Sanctions – Libya) (Jersey) Order 2014[25];
EU Legislation
(Sanctions – Russia) (Jersey) Order 2014[26];
EU Legislation
(Sanctions – Somalia) (Jersey) Order 2014[27];
EU Legislation
(Sanctions – Syria) (Jersey) Order 2014[28];
EU Legislation
(Sanctions – Ukraine) (Jersey) Order 2014[29];
EU Legislation
(Sanctions – Yemen) (Jersey) Order 2014[30];
EU Legislation
(Sanctions – Sudan) (Jersey) Order 2015[31];
EU Legislation
(Sanctions – South Sudan) (Jersey) Order 2015[32].”.