In our previous article, we covered DPAs – what they are, why they are being introduced, the draft legislation and the implications for Jersey. The legislation- The Criminal Justice (Deferred …
Law
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20.01.2023 Law RegulatoryFAQs on the extension to the scope of Jersey’s AML/CFT/CPF regime
On the 18 January the Government of Jersey approved the enabling legislation that will extend the scope of Jersey´s AML/CFT/CPF regime to include a wide range of previously exempted persons. …
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28.11.2022 Law RegulatoryCometh Moneyval …cometh another law enforcement mechanism …
Deferred Prosecution Agreements (DPA) Who is involved? A DPA involves Jersey’s Attorney General (AG) as prosecutor and a legal entity (LE), such as a company, as defendant (DPAs are not …
