Draft versions of JFSC AML/CFT Handbooks published ahead of changes on 31st May
01/04/2021
The JFSC has published draft versions of the revised AML/CFT Handbooks. These amendments will come in to effect on 31 May 2021.
The amendments are a direct result of:
- Aligning The JFSC regulatory regime with the Financial Action Task Force (FATF) 2012 Recommendations and
- Having listened to Industry feedback on The JFSC consultation paper.
The JFSC hosts a webinar on 14 April 2021 at 14:00 where:
- Hamish Armstrong, Chief Adviser Financial Crime, and
- Pia Holm, Senior Adviser Policy, will discuss the amendments in more detail.
During the session, they will also share insights from the consultation process. You can register for the webinar here.
https://www.jerseyfsc.org/news-and-events/webinar-amlcft-handbook-amends/
You can find all draft versions of the AML/CFT Handbooks on the AML/CFT Handbook page of The JFSC website.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.