JERSEY PUBLISHES NATIONAL STRATEGY FOR COMBATTING FINANCIAL CRIME

On 28 September, Jersey advised that 2 key documents have been published which set out Jersey’s approach to combatting financial crime – the National Strategy for Combatting Money Laundering, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction and the National Statement on Financial Services and Financial Crime: Activities, Risk Appetite and Mitigation.

https://www.gov.je/News/2022/Pages/JerseyStrategyOnMoneyLaundering.aspx

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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 View all posts by raytodd2017