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Jersey attends MONEYVAL Ministerial meeting in Warsaw


Jersey's Assistant Chief Minister, Deputy Elaine Millar, represented the Island at the MONEYVAL Ministerial meeting on April 26 2023, in Warsaw, formally reaffirming Jersey's commitment to combatting financial crime. Accompanying her was Mr George Pearmain, Director of Financial Crime Strategy, Government of Jersey

Pictured in order from left to right in picture :

  • Mr Richard Walker, Director of Financial Crime Policy, Government of Guernsey
  • Ms Catherine Swan, Attorney General's Chambers Counsel on international standards and criminal justice policy, Guernsey
  • Deputy Jonathan Le Tocq, External Affairs Minister, Government of Guernsey
  • Mr George Pearmain, Director of Financial Crime Strategy, Government of Jersey
  • Deputy Elaine Millar, Assistant Chief Minister, Government of Jersey
  • Dr Alex Allinson MHK, Treasury Minister, Isle of Man Government
  • Ms Kathryn Simms, Head of AML/CFT Policy, Cabinet Office, Isle of Man Government

Read more about the meeting at


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