Moneyval has landed in Jersey
04/11/2022
MONEYVAL has launched its 5th round mutual evaluation process of the United Kingdom Crown Dependency of Jersey with a high-level exchange including the Deputy Elaine Millar, Assistant Minister for Treasury and Resources, Deputy Philip Ozouf, Minister for External Relations and the Chair of MONEYVAL, Ms Elżbieta FRANKOW-JAŚKIEWICZ.
The high-level exchange was followed by a training for the authorities and the private sector.
It was aimed at familiarising all national stakeholders involved in the evaluation with the underlying standards and methodology of the Financial Action Task Force (FATF) and the evaluation approach of MONEYVAL.
The training was organised physically in St. Helier and attended by more than 60 representatives of Government Ministries, the financial intelligence unit, law enforcement, prosecutors and supervisory authorities.
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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.