Moneyval update from Jonathan Groom MBA - Financial Crime Leader & Intelligence Executive

Here are some snapshots from Jonathan Groom's MBA's week.

He reported,

• It has been a week of active participation for the Financial Intelligence Unit (FIU) Jersey and the wider Jersey delegation in the 67th Council of Europe MONEYVAL Plenary.
• The working group discussions and the ultimate plenary adoption of the Mutual Evaluation report for Jersey, a testament to our collective efforts, will be publicly released on 24 July at a Government of Jersey partnership event after final checks and validation.