The JFIU offered some feedback on a recent post, “ASK MAT” POST
12/09/2025
Comsure posted an ASK MAT recently and, in doing so, received some surprising but welcome feedback
- ASK MAT – I SUBMITTED A SAR TO THE JFIU AND THEY OFFERED SOME FEEDBACK – IT WAS NOT GREAT, HELP
Please click the link below to view the article on the Comsure website https://bit.ly/4ftamUF
This ASK MAT article discusses a real scenario where someone submitted a Suspicious Activity Report (SAR) to the Jersey Financial Intelligence Unit (JFIU) and received feedback that was less than ideal.
The ASK MAT post includes:
- A summary of the JFIU’s qualitative feedback approach.
- Commentary on how SARs are evaluated.
- References to international guidance (UKFIU, FinCEN, Europol) for improving SAR quality.
- A supportive response from “May” acknowledging the stress of SAR submissions and offering practical advice.
And to MAT's surprise, there was some supportive feedback as follows.
Sources
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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.