We have heard a lot about Jersey's MONEYVAL preparations, which has of course been useful given the impact the result can have on the island, our businesses and our economy.
JerseyGovernment, Public Sector
We have heard a lot about Jersey's MONEYVAL preparations,
which has of course been useful given the impact the result can
have on the island, our businesses and our economy.
However, your focus is likely to be more on what your part in
this process may be and how best you can prepare for it.
Recap
- The MONEYVAL mutual evaluation will test Jersey's
compliance with international standards for anti-money laundering,
countering of terrorist financing and countering of proliferation
financing (AML/CFT/CPF)
- The evaluation is made up of two parts: Technical compliance
and effectiveness
- In March and May, information is submitted by Jersey in
response to mutual evaluation questionnaires
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