Jersey Sanctions Amendment No. 3 Legislation Lodged for States Debate on 21 March 2023.
14/02/2023
The draft Sanctions and Asset-Freezing (Amendment No. 3) (Jersey) Law 202- has been lodged for debate by the States Assembly on 21 March 2023.
The Amendment No. 3 broad objectives are:
- To remove the powers within the Sanctions and Asset-Freezing (Jersey) Law 2019 (SAFL) to implement EU sanctions provisions by Ministerial Order and
- To improve further SAFL’s compliance with international standards set by the Financial Action Task Force [FATF]. The FATF related changes would build on improvements made to SAFL by the Sanctions and Asset-Freezing (Amendment No. 2) (Jersey) Law 2022.
This draft Law forms part of Jersey’s preparation for the Island’s assessment against FATF standards by MONEYVAL later this year.
READ HERE - https://statesassembly.gov.je/assemblypropositions/2023/p.4-2023.pdf
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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.