A briefing on Jersey Legislative changes to anti-money laundering enforcement [@31 Jan 2023]
On 31 January 2023, finance industry professionals were updated by representatives from the Financial Intelligence Unit, Jersey Financial Services Commission, and Government of Jersey.
One speaker, Dr Bastian Hertstein from Government
- Set out changes to AML enforcement and
- Explained the rationale behind these new laws including
- The new Failure to Prevent offence, and
- Deferred Prosecution Agreements.
See the presentation.
Increasing the effectiveness of AML enforcement in Jersey, by Dr Bastian Hertstein https://www.gov.je/SiteCollectionDocuments/Industry and finance/ID Fin Crime Event AML enforcement update deck 310123.pdf
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