JFSC Notice: 30th January 2023 - Appointment of an AML services provider to fulfil obligations of relevant person
21/02/2023
This notice is issued under Article 9A(4) of the Money Laundering (Jersey) Order 2008 (the Order), as amended. This notice is with effect from 30th January 2023.
Article 9A(1) of the Order provides that a relevant person may, subject to criteria set out in a public notice,
- Appoint an anti-money laundering services provider (AMLSP) to fulfil the obligations of the relevant person to appoint a compliance officer under Article 7 (AMLSP appointed MLCO) and
- Appoint a reporting officer under Article 8 (AMLSP appointed MLRO); and
- To comply with any other requirement of the relevant person under the Order.
Unless stated otherwise, all definitions in this notice are as set out in the Order, the Proceeds of Crime (Supervisory Bodies) Law 2008 (the Supervisory Bodies Law) or the Financial Services (Jersey) Law 1998 (FSJ Law).
READ HERE - https://www.jerseyfsc.org/media/6436/9a-4-notice.pdf
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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.