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The JERSEY MONEYVAL report expected on 24 July 2024

23/05/2024

On 24 July 2024, after thorough checks and validation, THE JERSEY MONEYVAL REPORT will be publicly released at a Government of Jersey partnership event.

Stay tuned for the latest updates on the report.

hashtag#AML hashtag#CFT hashtag#CPF hashtag#Jersey hashtag#MoneyvalReport

(Source: Jonathan Groom MBA on LinkedIn - https://lnkd.in/ghA_UC2t)

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.

Jersey - George Pearmain reports from MoneyVal on May 23rd 2024

George Pearmain [GP], Director of Financial Crime Strategy at the Government of Jersey, has reported.

  • Today marks a significant milestone for Jersey in our international AM/CTF/CPF assessment against the Financial Action Task Force (FATF) standards with the adoption of our 5th round Mutual Evaluation Report by the MONEYVAL plenary.
  • GP says we can only speak about the results in July when the report is released after a final quality and consistency check.

 

 

Source

https://www.linkedin.com/posts/george-pearmain-b0283937_moneyval-antimoneylaundering-counteringterroristfinancing-activity-7199400659433967616-JdJG?utm_source=share&utm_medium=member_desktop

 

 

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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.  

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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.