JERSEY FSC BUSINESS PLAN 2023 AND MONEYVAL ASSESSMENT TIMETABLE

As the latest MONEYVAL assessment approaches, the FSC has issued its latest Business Plan on 8 February.  It says that the strategic focuses include increasing effectiveness in the combating of financial crime, with one of its core work streams being its Financial Crime Prevention Capability Programme.  It includes a diagram setting out the schedule for the MONEYVAL assessment.

https://www.jerseyfsc.org/media/6446/2023-jfsc-business-plan.pdf

https://www.buymeacoffee.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 View all posts by raytodd2017