JFSC Countries and territories D2 updated – June 2021
24/06/2021
The JFSC have updated Appendix D2 of the AML/CFT Handbook and its log.
- https://www.jerseyfsc.org/media/4695/appendix-d2-aml-handbook-june-2021.pdf
- https://www.jerseyfsc.org/media/4696/appendix-d2-aml-handbook-amendments-log-june-2021.pdf
Appendix D2 provides details of countries and territories (and also areas) that have been identified as presenting higher risk concerning money laundering and the financing of terrorism risks.
The JFSC reminds businesses to review their policies and procedures and their existing customer relationships to assess the impact of these updates on their business.
If you have any concerns, please discuss them with your Supervisor.
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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.