November 28, 2025 at 1:12 PM
On behalf of the Director of FIU Jersey, Ian McDonald exchanged a #MOU with Igor Cherkaskyi, Head of State Financial Monitoring Service of #Ukraine, this week
strengthening #cooperation against #FinancialCrime, including #MoneyLaundering, #TerroristFinancing, and #ProliferationFinancing.
strengthening #cooperation against #FinancialCrime, including #MoneyLaundering, #TerroristFinancing, and #ProliferationFinancing.
December 6, 2024 at 9:00 AM
On behalf of the Director of FIU Jersey, Ian McDonald exchanged a #MOU with Igor Cherkaskyi, Head of State Financial Monitoring Service of #Ukraine, this week
strengthening #cooperation against #FinancialCrime, including #MoneyLaundering, #TerroristFinancing, and #ProliferationFinancing.
strengthening #cooperation against #FinancialCrime, including #MoneyLaundering, #TerroristFinancing, and #ProliferationFinancing.
New FATF Report Highlights Global Weaknesses in Preventing WMD Financing
Full report: www.fatf-gafi.org/en/publicati...
#FATF #ProliferationFinancing #FinancialCrime #SanctionsEvasion #GlobalSouth #WMD #Compliance #AML #RiskManagement #CryptoRisks #BeneficialOwnership @nkechiazinge.bsky.social
Full report: www.fatf-gafi.org/en/publicati...
#FATF #ProliferationFinancing #FinancialCrime #SanctionsEvasion #GlobalSouth #WMD #Compliance #AML #RiskManagement #CryptoRisks #BeneficialOwnership @nkechiazinge.bsky.social
July 21, 2025 at 1:19 PM
New FATF Report Highlights Global Weaknesses in Preventing WMD Financing
Full report: www.fatf-gafi.org/en/publicati...
#FATF #ProliferationFinancing #FinancialCrime #SanctionsEvasion #GlobalSouth #WMD #Compliance #AML #RiskManagement #CryptoRisks #BeneficialOwnership @nkechiazinge.bsky.social
Full report: www.fatf-gafi.org/en/publicati...
#FATF #ProliferationFinancing #FinancialCrime #SanctionsEvasion #GlobalSouth #WMD #Compliance #AML #RiskManagement #CryptoRisks #BeneficialOwnership @nkechiazinge.bsky.social
Just returned from the beautiful #BritishVirginIslands delivering a workshop with the Centre for Finance and Security (CFS) at RUSI @cfs-rusi.bsky.social @rusi.bsky.social focused on counter #proliferationfinancing, and strengthening national frameworks to address evolving sanctions evasion risks.
June 8, 2026 at 8:55 PM
Just returned from the beautiful #BritishVirginIslands delivering a workshop with the Centre for Finance and Security (CFS) at RUSI @cfs-rusi.bsky.social @rusi.bsky.social focused on counter #proliferationfinancing, and strengthening national frameworks to address evolving sanctions evasion risks.
🔥 NEW PF NRA published 🔥 - The
@governmentofjersey
has published its new #NationalRiskAssessment (#NRA) on #ProliferationFinancing (#PF). See full details here: go.fiu.je/20605f
@governmentofjersey
has published its new #NationalRiskAssessment (#NRA) on #ProliferationFinancing (#PF). See full details here: go.fiu.je/20605f
Government of Jersey
An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing...
go.fiu.je
April 30, 2025 at 2:14 PM
🔥 NEW PF NRA published 🔥 - The
@governmentofjersey
has published its new #NationalRiskAssessment (#NRA) on #ProliferationFinancing (#PF). See full details here: go.fiu.je/20605f
@governmentofjersey
has published its new #NationalRiskAssessment (#NRA) on #ProliferationFinancing (#PF). See full details here: go.fiu.je/20605f
🚨 #NorthKorean #hackers cash out hundreds of millions from $1.5bn ByBit hack #Moneylaundering #ML #ProliferationFinancing #PF #TerroristingFinancing Read more here: go.fiu.je/fll
North Korean hackers cash out hundreds of millions from $1.5bn ByBit hack
Hackers from the infamous Lazarus Group are in a cat-and-mouse game to launder their stolen funds from the ByBit heist.
go.fiu.je
March 10, 2025 at 8:50 AM
🚨 #NorthKorean #hackers cash out hundreds of millions from $1.5bn ByBit hack #Moneylaundering #ML #ProliferationFinancing #PF #TerroristingFinancing Read more here: go.fiu.je/fll
yeah, in the BVI most #proliferationfinancing rules come via UK Orders in Council under SAMLA 2018. local firms end up policing the UNSCR 1718/2231 asset‑freeze lists
June 8, 2026 at 9:15 PM
yeah, in the BVI most #proliferationfinancing rules come via UK Orders in Council under SAMLA 2018. local firms end up policing the UNSCR 1718/2231 asset‑freeze lists
🔥NEW #proliferationfinancing TYPOLOGY RELEASED🔥 - In line with our aim to assist greater threat understanding of the risks posed to Jersey, as an #IFC, we've published our sixth #PF typology go.fiu.je/Typo17
@gov.je
@gov.je
October 31, 2025 at 1:30 PM
🔥NEW #proliferationfinancing TYPOLOGY RELEASED🔥 - In line with our aim to assist greater threat understanding of the risks posed to Jersey, as an #IFC, we've published our sixth #PF typology go.fiu.je/Typo17
@gov.je
@gov.je
🔥 We have published another #proliferationfinancing typology, which aims to support #jersey's #regulatedsectors better understand the different #PF scenarios. It looks at #ITworker #Fraud involving individuals from the Democratic People's Republic of #NorthKorea (#DPRK). go.fiu.je/Typo13
June 10, 2025 at 8:11 AM
🔥 We have published another #proliferationfinancing typology, which aims to support #jersey's #regulatedsectors better understand the different #PF scenarios. It looks at #ITworker #Fraud involving individuals from the Democratic People's Republic of #NorthKorea (#DPRK). go.fiu.je/Typo13