JERSEY: UPDATED GUIDANCE ON THE COUNTERING OF THE FINANCING OF PROLIFERATION OF WMD AND A CHANGE IN LEGISLATION FOR IMPOSING CIVIL FINANCIAL PENALTIES

The Jersey FSC has published 2 recent news releases –

On 14 April, it announced updated guidance on the countering of the financing of proliferation of weapons of mass destruction;

On 25 April, it announced an updated Consolidated AML/CFT Handbook to capture changes in legislation for imposing civil financial penalties; andIt also published a which table displays differences and similarities between terrorist financing, money laundering, and financing the proliferation of weapons of mass destruction; and

It also published a table which displays differences and similarities between terrorist financing, money laundering, and financing the proliferation of weapons of mass destruction

https://www.jerseyfsc.org/news-and-events/updated-guidance-on-the-countering-of-the-financing-of-proliferation-of-weapons-of-mass-destruction/

https://www.jerseyfsc.org/industry/financial-crime/proliferation-and-proliferation-financing-of-weapons-of-mass-destruction/

https://www.jerseyfsc.org/news-and-events/updated-consolidated-amlcft-handbook-to-capture-change-in-legislation-for-imposing-civil-financial-penalties/

https://www.jerseyfsc.org/industry/guidance-and-policy/comparison-terrorist-financing-money-laundering-and-financing-the-proliferation-of-weapons-of-mass-destruction/

 

 

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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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