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JFSC deadline extended for 2022 data collection exercise for BANKS / MONEY SERVICE BUSINESSES

12/02/2023

On 27 January, the JFSC sent a data collection request to some banks and money service businesses

The request is designed to help the JFSC better understand financial flows to and from jurisdictions presenting a higher risk from a terrorist financing perspective.

This information will ultimately form part of the refreshed national risk assessment.

And the information request is extended to a new the deadline until 09:00 Monday 27 February.

Source

https://www.jerseyfsc.org/news-and-events/deadline-extended-for-2022-data-collection-exercise/

JERSEY

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