Jersey New SAR Template go live date - 1 FEBRUARY 2022
20/01/2022
The current SAR Template will be replaced by a new one on the above date. This new SAR Template has been the culmination of collaborative working with a dedicated industry SAR Template User Group and other key stakeholders.
The purpose of the changes will allow for a more detailed, clear and methodical way of reporting of ML/TF suspicion and any requisite consent requests. In turn this will result in the JFIU being able to action suspicion of ML/TF and consent matters in a more expeditious way. It will also allow for better statistical information to be gathered by the JFIU leading to better outreach and engagement with industry of current ML/TF trends and identified typologies.
In contemplation of this important change the JFIU will provide visual instruction through a webinar presentation which will be released shortly taking you through the steps of using the new SAR Template; however, in advance of this and to assist users of POLSAR to transition easier please see the detailed user guide attached to POLSAR which can be found in the help section after you have logged in. In releasing the User Guide early we trust this should assist submitters of SARs to be aware of the changes to the template and further assist in any reviews you may wish to undertake in respect of internal process and procedures with regard to both internal and external reporting.
https://jersey.police.uk/what-we-do/departments/financial-crime-(jfcu)/reports-and-updates/
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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.