Jersey SARS – States of Jersey Police & Customs Joint Financial Crimes Unit – Guide to compiling a Suspicious Activity Report (SAR) Introduction – This document has been produced to assist compliance and money laundering reporting officers within the Jersey Financial Services Industry in the submission of a SAR to the States of Jersey Police […]

• has clarified when a personal recommendation is given as part of automated advice and shares examples to illustrate the point. • has sought to clarify the boundaries between different investment advice models as it launches a guidance consultation. • also spells out what advice can be issued through different media, including social media. The […]

The FATF has developed guidance aimed to assist countries in the conduct of money laundering and terrorism financing risk assessment at national level. A risk assessment Guidance will help countries to identify, assess and understand its money laundering and terrorist financing risks. The Guidance reflects the risk-based approach: once these risks are properly understood, countries […]