JFSC Updated guidance [14 April 2022] on the countering of the financing of proliferation of weapons of mass destruction

As part of the Island’s fight against financial crime, the JFSC has updated its guidance concerning financing the proliferation of weapons of mass destruction.

• https://www.jerseyfsc.org/industry/financial-crime/proliferation-and-proliferation-financing-of-weapons-of-mass-destruction/

The JFSC have also published a comparison between money laundering, proliferation financing and terrorist financing.

• https://www.jerseyfsc.org/industry/guidance-and-policy/comparison-terrorist-financing-money-laundering-and-financing-the-proliferation-of-weapons-of-mass-destruction/