Jersey
- Country
- Jersey
- Last evaluation
- Possible onsite period
- 2023-10-01 00:00
- Possible Plenary discussion
- 2024-05-01 00:00
While 19 Council of Europe member states are evaluated by the FATF, MONEYVAL evaluates 27 Council of Europe member states. Two FATF members are designated by the FATF President to be members of MONEYVAL for a two-year period, these are currently Germany and the United Kingdom.
Two non-member states of the Council of Europe are evaluated by MONEYVAL: Israel (jointly with FATF), and the Holy See. MONEYVAL also evaluates the United Kingdom Crown Dependencies of Guernsey, Jersey and the Isle of Man as well as the United Kingdom Overseas Territory of Gibraltar.
States and territories’ representatives in MONEYVAL are senior officials and experts with responsibility for regulation and supervision of financial institutions; senior officials in law enforcement and financial intelligence units; or senior legal experts from ministries of justice and/or judicial and prosecutorial bodies.
For more information, please see the MONEYVAL website at www.coe.int/moneyval.
Several bodies, countries and organisations are granted observer status with MONEYVAL. Observers are entitled to send their representatives to MONEYVAL meetings but do not have voting rights.