JERSEY PUBLISHES ITS NRA ON LEGAL PERSONS/ARRANGEMENTS
03/08/2023
The Government of Jersey has published an assessment of the money laundering and terrorist financing risks associated with companies, partnerships, trusts and other similar vehicles available in Jersey.
Legal Persons and Legal Arrangements National Risk Assessment, July 2023
Jersey currently supports 11 types of entities, 7 legal persons and 4 legal arrangements, with a range of different characteristics. This first targeted risk assessment has been conducted with the assistance of the World Bank Methodology and collaborative working between the public and private sector has been fundamental to delivering this report.
The report forms part of the suite of publications available on the Government of Jersey’s website which detail the jurisdiction’s risk strategy, risk appetite and subject-matter specific national risk assessments available on financial crime strategy, appetite and national risk assessments.
Completion of the work and publication of this report is in line with action 9.1.3 of the National Strategy for Combatting Money Laundering, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction published in September 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.