Jersey Sanctions Regime: An Overview (afternoon)
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Jersey Sanctions Regime: An Overview (afternoon)

Jersey Sanctions Regime: An Overview (afternoon)

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St Helier Town Hall

50 York Street

Jersey

JE4 8PA

United Kingdom

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The JFSC Financial Crime Policy team continues its series of Town Hall AML/CFT events which have covered various aspects of the AML/CFT regime. Generally, the events have either covered areas that have been the focus of industry enquiries or topical matters of International focus. This event falls into the latter category.

The presentation will involve the JFSC Financial Crime Policy team and the Ministry for External Relations and will:

  • Introduce international Sanctions
  • Explain how Jersey complies with its international obligations through legislation
  • Explain Industry's obligations with respect to Sanctions
  • Set out the role of the Government and the JFSC


This session comprises a 60 minute presentation, followed by a “drop-in surgery” where specialists from the JFSC and the Government will be available to take specific questions.

No charge is being made for this event.

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Date and Time

Location

St Helier Town Hall

50 York Street

Jersey

JE4 8PA

United Kingdom

View Map

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