Jersey prepares for the 2023 MONEYVAL assessment – see the event slides
20/07/2022
On Thursday, 14 July 2022 Jersey government held an event to outline a roadmap for the future and update on the past 18 months' work as Jersey prepares for the 2023 MONEYVAL assessment.
This event
- Looked at the last 18 months of changes.
- Set out a roadmap for the future, including the preparations for the MONEYVAL assessment next year and how the industry will play its part in that process.
- Topics included risk, trends, policy and practical application of Jersey's financial crime prevention regime.
- Had speakers from Government, the Jersey Financial Services Commission, MONEYVAL assessors and world experts on financial crime,
The slides are here
JFSC slides from Moneyval event on 14 July 2022
Slides from 'Combatting Financial Crime – the Road to Moneyval and beyond' held on 14 July 2022
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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.