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Moneyval update from Jonathan Groom MBA - Financial Crime Leader & Intelligence Executive   

23/05/2024

Here are some snapshots from Jonathan Groom's MBA's week.

He reported,

  • It has been a week of active participation for the Financial Intelligence Unit (FIU) Jersey and the wider Jersey delegation in the 67th Council of Europe MONEYVAL Plenary.
  • The working group discussions and the ultimate plenary adoption of the Mutual Evaluation report for Jersey, a testament to our collective efforts, will be publicly released on 24 July at a Government of Jersey partnership event after final checks and validation.