First National Risk Assessment published
30/09/2020
The Government of Jersey has published its first National Risk Assessment (NRA) report on money laundering.
The assessment documents the potential risks, threats and vulnerabilities that Jersey faces as an international finance centre. It is a critical exercise for any jurisdiction to undertake so that we understand where the perceived risks lie and can take action to mitigate those risks accordingly.
The assessment has documented what we already recognise to be potential risks, threats and vulnerabilities, and we are already focusing our resources in these areas.
We have already achieved a lot over the past few years to enhance our capabilities for fighting financial crime and come from a position of strength with well-established regulation in place to reduce the risk of money laundering.
You can read the full assessment on the Government of Jersey’s website.
https://www.jerseyfsc.org/news-and-events/the-first-national-risk-assessment-nra-has-been-published/
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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.