Jersey FIU grading SARS – November 2023 changes
19/10/2023
Changes to the PolSAR Portal - Grading of Submissions
As part of the FIU’s drive to enhance the quality of submissions, they have provided quality feedback to submitters since April 2023.
As a next stage development, from 1st November 2023, they will change the grading feedback summary wording to be as follows:
- Good Standard – Relevant information has been provided with good detail, and the correct fields are used for the appropriate information.
- Meets Standard – The SAR meets the required standard to enable the FIU to clearly understand what suspicious activity is being reported. There may be areas of the SAR that can be improved or further information requested.
- Below Standard – The SAR does not meet the minimum required standards. The information provided lacks sufficient detail to enable the FIU to understand the suspicious activity being reported clearly.
So that you know, all feedback is provided to the submitter to help them with improving their future submissions.
If the submitter has more information about the SAR, please give a Continuation Report via the PolSAR Portal.
Should you have any questions regarding the above changes or any other part of the portal, contact the FIU by emailing fiu.admin@jersey.police.je
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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.