Government of Jersey publishes Terrorist Financing National Risk Assessment Update 2023
23/05/2023
The Government of Jersey has published the Terrorist Financing National Risk Assessment Update (2023 TF NRA).
The 2023 TF NRA builds on the National Risk Assessment of Terrorist Financing published in April 2021 (2021 TF NRA) and should be read alongside it.
The 2023 TF NRA forms part of Jersey’s continuous risk assessment work, including:
National Risk Assessment of Money Laundering in September 2020
National Risk Assessment of Non-Profit Organisations in April 2022
National Risk Overview of Virtual Asset Service Providers in May 2022.
The 2023 TF NRA provides a summary of actions taken since the 2021 TF NRA. It concludes that the risk of Jersey being used as a conduit for TF remains medium-low.
More information is available on GOV.JE 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.