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.

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(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.