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Today is D-DAY [27 April] - Jersey continues its commitment to protecting the international financial system from misuse.

27/04/2022

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.

https://www.linkedin.com/posts/mathew-beale-8aa49b1_jersey-to-introduce-corporate-criminal-offences-activity-6925082525820194817-mbzr?utm_source=linkedin_share&utm_medium=member_desktop_web

JERSEY