JFIU Proliferation Financing & dual-use goods typology
28/05/2025
When the JFIU recently published its Suspicious Activity Report (SAR) for Q1 2025,
They stated that, in line with the Government of Jersey's publishing of their recent Proliferation Financing (PF) National Risk Assessment (NRA), they would publish a series of PF typologies to support Jersey's regulated sectors.
PF typologies
- The first of these PF typologies below [ATTACHED] will form part of a series that the JFIU will publish monthly until the end of 2025. The series will examine PF in detail.
- This first PF typology examines dual-use goods and the role that one of Jersey's financial institutions could play in the PF process. It includes a helpful diagram and discusses potential indicators, Suspicious Activities, actions, outcomes, and comments.
Other case studies
The JFIU have produced other typologies looking at bribery, corruption and terrorist financing, which have been included in our quarterly SAR reports since 2023 and are available via the links below:
▶︎ https://go.fiu.je/2023Q1
▶︎ https://go.fiu.je/2023Q2
▶︎ https://go.fiu.je/2023Q3
▶︎ https://go.fiu.je/2023Q4
▶︎ https://go.fiu.je/2024Q1
▶︎ https://go.fiu.je/2024Q2
▶︎ https://go.fiu.je/2024Q3
▶︎ https://go.fiu.je/2024Q4
▶︎ https://go.fiu.je/2025Q1
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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.