Jersey Financial Intelligence Unit [JFIU] publish a Webinar

The Jersey Financial Intelligence Unit has released a Webinar [21.5 minutes] to Jersey regulated business in preparation for the launch of the New SAR Template that goes Live on 1^st February 2022.

• Please see link here. New SAR Template - JFIU Webinar (Jan 2022) - YouTube = https://www.youtube.com/watch?v=bPAvT-gFcsM

The User Guide on our Polsar website can be used alongside the Webinar to assist your understanding.

Please also note when the changeover to the new SAR template takes effect, any SARs held in the pending area of Polsar will be removed.

The JFIU therefore takes this opportunity to remind users of Polsar to either finalise or save any pending SARS/Reports to the JFIU prior to the changeover date.