JERSEY’S Terrorist Financing NRA – slides and videos.
On 23 May 2023, there was a JERSEYGOV briefing on its Financial crime including its updated National Risk Assessments of Terrorist Financing
Drafted as part 2 to the 2021 Terrorist Financing NRA, it improves:
- Our risk understanding.
- Addresses gaps in our knowledge.
- The understanding of terrorist financing threat
While Jersey is fortunate not to have any domestic terrorism, that does not mean it could not be an attractive place for these funds to be held or distributed.
Pia Holm from the JFSC in two videos explains:-
- How and why, we need to be aware of the threat of terrorist finance, and
- Secondly how the NRAs provide guidance to help meet that threat.
WATCH THE Videos
- TF overview. https://youtu.be/02T3OS0024A
- How the TF NRA may help. https://www.youtube.com/watch?v=NNq_KSF3WtA
READ THE SLIDES
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