By PAUL O’DONOGHUE, Senior Correspondent Ian Gorst, Jersey’s Minister for External Relations and Financial Services, has claimed that MONEYVAL’s latest evaluation of the jurisdiction should counter the view from some international analysts that the island is an illicit finance hub. “It’s an independent, peer reviewed assessment which reinforces the messages that we have been delivering…
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NEWS: Jersey’s financial services minister says MONEYVAL report counters view of island as illicit finance hub
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JERSEY: Referring to today's MONEYVAL report, Minister for External Relations and Financial Services told AML Intelligence: “It’s an independent, peer reviewed assessment which reinforces the messages that we have been delivering to investors for a long time,” he said.