JFSC WORKSHOP on the role of DNFBPs in fighting financial crime
29/05/2023
On Tuesday, 13 June, at the Grand Hotel from 8:30 am - 11:00 am, the JFSC is hosting a free event targeting Jersey's:-
- Accountants,
- Casinos,
- Estate Agents,
- High-Value Dealers and
- Lawyers
All of the above are defined as Designated Non-Financial Businesses and Professions (DNFBPs) in Schedule 2, Part 3 of the Proceeds of Crime (Jersey) Law 1999.
The event is part of its ongoing engagement to raise awareness of financial crime risks, as well as the prevention of financial crime,
Hear from senior officials of Jersey's key financial crime authorities and the essential role DNFBPs play in the fight against financial crime.
The event will include:
- Changes to how the JFSC will supervise DNFBPs
- Review of AML/CFT/CPF requirements
- An overview of JFSC dedicated DNFBP Thematic Programme 2023 (SAR reporting obligations)
- Guest presenter, George Pearmain, Director of Financial Crime at the Government of Jersey, will be speaking on the forthcoming MONEYVAL assessment of Jersey and the valuable role DNFBPs play in safeguarding its Island from financial crime, which the JFSC have a social and economic duty to detect and prevent.
Guest presenter Jonathan Groom Director of Jersey's Financial Intelligence Unit, speaking on how money laundering and terrorist financing risks may impact the DNFBP sector
After the presentations, there will be a Q&A session and the opportunity to speak with the presenters.
To register and confirm your attendance email dnfbp@jerseyfsc.org.
SOURCE - https://www.jerseyfsc.org/news-and-events/the-role-of-dnfbps-in-fighting-financial-crime/
The Team
Meet the team of industry experts behind Comsure
Find out moreLatest News
Keep up to date with the very latest news from Comsure
Find out moreGallery
View our latest imagery from our news and work
Find out moreContact
Think we can help you and your business? Chat to us today
Get In TouchNews Disclaimer
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.
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.