Jersey Financial Intelligence Unit (JFIU)
Comsure posted an ASK MAT recently and, in doing so, received some surprising but welcome feedback
- ASK MAT – I SUBMITTED A SAR TO THE JFIU AND THEY OFFERED SOME FEEDBACK – IT WAS NOT GREAT, HELP
Please click the link below to view the article on the Comsure website https://bit.ly/4ftamUF
This ASK MAT article discusses a real scenario where someone submitted a Suspicious Activity Report (SAR) to the Jersey Financial Intelligence Unit (JFIU) and received feedback that was less than ideal.
The ASK MAT post includes:
- A summary of the JFIU’s qualitative feedback approach.
- Commentary on how SARs are evaluated.
- References to international guidance (UKFIU, FinCEN, Europol) for improving SAR quality.
- A supportive response from “May” acknowledging the stress of SAR submissions and offering practical advice.
And to MAT's surprise, there was some supportive feedback as follows
Sources