Data sharing with the Minister for External Relations and Financial Services
The Government of Jersey has asked us to share the contact information that we hold for the money laundering compliance/reporting officers of the businesses we supervise for anti-money laundering/countering terrorist financing. These include accountants, estate agents, lawyers, lenders and other Schedule 2 businesses.
So that the Minister for External Relations and Financial Services can engage directly with supervised businesses about sanctions compliance matters, we will be sharing the following data with Government:
- Business name
- Contact details
- Supervised activities that the business undertakes.
We may provide this information through legal gateways without notifying you, but we wanted to let you know about this particular request, as it is important for businesses in Jersey to understand how the JFSC, Government and other agencies work together.