JERSEY PUBLISHES TERRORIST FINANCING NATIONAL RISK ASSESSMENT UPDATE 2023

On 23 May, the Jersey FSC published this update which provides a summary of actions taken since the 2021 NRA.  It concludes that the risk of Jersey being used as a conduit for terrorist financing remains medium-low.

https://www.jerseyfsc.org/news-and-events/government-of-jersey-publishes-terrorist-financing-national-risk-assessment-update-2023/

https://www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/pages/nationalriskassessmentterroristfinancing.aspx

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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