Jersey attends MONEYVAL Ministerial meeting in Warsaw
27/04/2023
Jersey's Assistant Chief Minister, Deputy Elaine Millar, represented the Island at the MONEYVAL Ministerial meeting on April 26 2023, in Warsaw, formally reaffirming Jersey's commitment to combatting financial crime. Accompanying her was Mr George Pearmain, Director of Financial Crime Strategy, Government of Jersey
Pictured in order from left to right in picture :
- Mr Richard Walker, Director of Financial Crime Policy, Government of Guernsey
- Ms Catherine Swan, Attorney General's Chambers Counsel on international standards and criminal justice policy, Guernsey
- Deputy Jonathan Le Tocq, External Affairs Minister, Government of Guernsey
- Mr George Pearmain, Director of Financial Crime Strategy, Government of Jersey
- Deputy Elaine Millar, Assistant Chief Minister, Government of Jersey
- Dr Alex Allinson MHK, Treasury Minister, Isle of Man Government
- Ms Kathryn Simms, Head of AML/CFT Policy, Cabinet Office, Isle of Man Government
Read more about the meeting at
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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.