NATIONAL RISK ASSESSMENT OF TERRORIST FINANCING – RISK OF JERSEY’S FINANCE INDUSTRY BEING USED TO FUND TERRORISM CLASSED AS MEDIUM TO LOW

On 20 April, ITV News reported that the risk of Jersey’s finance industry and non-profit organisations (NPO) being used to fund terrorism has been classed as medium to low.  This is according to a report produced by the National Risk Assessment (NRA) Working Group produced in response to requirements of FATF.

https://www.itv.com/news/channel/2021-04-20/risk-of-jerseys-finance-industry-being-used-to-fund-terrorism-classed-as-medium-to-low

https://www.gov.je/News/2021/Pages/NationalRiskAssessment.aspx https://www.gov.je/SiteCollectionDocuments/Industry%20and%20finance/National%20Risk%20Assessment%20of%20Terrorist%20Financing%20April%202021.pdf

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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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