Moneyval has landed in Jersey
MONEYVAL has launched its 5th round mutual evaluation process of the United Kingdom Crown Dependency of Jersey with a high-level exchange including the Deputy Elaine Millar, Assistant Minister for Treasury and Resources, Deputy Philip Ozouf, Minister for External Relations and the Chair of MONEYVAL, Ms Elżbieta FRANKOW-JAŚKIEWICZ.
The high-level exchange was followed by a training for the authorities and the private sector.
It was aimed at familiarising all national stakeholders involved in the evaluation with the underlying standards and methodology of the Financial Action Task Force (FATF) and the evaluation approach of MONEYVAL.
The training was organised physically in St. Helier and attended by more than 60 representatives of Government Ministries, the financial intelligence unit, law enforcement, prosecutors and supervisory authorities.