An article in the Jersey Evening Post on 28 May says that an important event which has not been cancelled as a consequence of the current pandemic is Jersey’s upcoming assessment by MONEYVAL in 2021/22.  Although its precise timing may be impacted, this assessment is due to go ahead and the article says that the coronavirus is not likely to be viewed as a mitigating circumstance.  Jersey was last assessed in 2015 against the previous recommendations of FATF, and the results are described as “positive” by the article but that the upcoming assessment will be made against much tougher requirements.




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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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