Jersey Suspicious Activity Reports: Industry Feedback Q4 2022
05/04/2023
The 4th (Q4) statistical report of 2022 by the FIU, on SAR feedback to industry is now available.
The quarterly report aims to provide feedback to submitters of SARs on recorded data received by the Jersey FIU.
The information contained in SARs is vitally important as it allows the Jersey FIU to better understand.
- Suspected criminal activity,
- ML/TF typologies,
- Emerging threats,
- Risks, and
SAR information will be used.
- To structure the work of the Jersey FIU and ensure it is effective in the way it uses financial intelligence,
- Feeds into wider work carried out by other local competent authorities tasked with financial crime strategy development/ implementation.
Sources
The news page.
The report
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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.