A NUMBER OF JERSEY FIRMS ON A ‘HIGH-RISK LIST’ AFTER THEY WERE FOUND TO BE PROVIDING SERVICES TO SANCTIONED RUSSIAN OLIGARCHS AND BUSINESSES

On 27 March, the Jersey Evening Post reported that a financial taskforce has placed a number of Jersey firms on a ‘high-risk list’.  The the taskforce – comprised of members of the Jersey FSC, police and government – has now drawn up a list of businesses who are deemed to be at high risk of facilitating money laundering or financing terrorism after ‘sanctioned names’ were found in their customer base.

https://jerseyeveningpost.com/news/2022/03/27/kremlin-crackdown-island-firms-go-onto-high-risk-list/

 

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: