Watch: JFSC MONEYVAL update

Watch Chief Financial Crime Adviser Hamish Armstrong share our next steps following on from the publication of Jersey’s MONEYVAL Mutual Evaluation Report in July.

Alongside the National Action Plan, which is focussed on the report’s priority actions, we will also be developing a JFSC-specific MONEYVAL action plan.

We will work closely with industry bodies on the development of this plan, which will set out what we’re going to do over the next few years.

Find out more about the MONEYVAL Mutual Evaluation Report.