Today is D-DAY [27 April] - Jersey continues its commitment to protecting the international financial system from misuse.
Today is D-DAY - Jersey continues its commitment to protecting the international financial system from misuse.
This morning [27 April], The States Assembly – Jersey's elected parliament unanimously adopted an amendment to the Proceeds of Crime (Jersey) Law 1999 to create a new offence of
- Failure to prevent money laundering and terrorist financing.
Jersey is determined to support the global fight against #financialcrime and leads by example,
- And is the first common law jurisdiction to introduce such a failure to prevent money laundering offences.