2023 MOU on Investigation and Prosecution of financial crime (FOI)2023 MOU on Investigation and Prosecution of financial crime (FOI)
Produced by the Freedom of Information officeAuthored by Government of Jersey and published on
15 February 2024.Prepared internally, no external costs.
Request
Please provide a complete copy of the "2023 Memorandum of Understanding (MOU) on Investigation and Prosecution of financial crime" referred to at paragraphs 5.4.70 and 7.17.7 of the Update on the National Risk Assessment of Money Laundering, available at:
R NRA Money Laundering Update 19 Sep 2023 FINAL.pdf (gov.je)
It is noted that it was previously determined to publish in full a previous Memorandum of Understanding entitled the "Investigation and Prosecution of Financial Crime in Jersey", from December 2017. See:
ID FOI MoU Final Signed version 20180413.pdf (gov.je)
Response
The document has now been published on the Government of Jersey website and can accessed via the link below. Article 23 of the Freedom of Information (Jersey) Law 2011 has been applied.
Financial Crime Memorandum of Understanding.pdf (gov.je)
Article applied
Article 23 - Information accessible to applicant by other means
(1) Information is absolutely exempt information if it is reasonably available to the applicant, otherwise than under this Law, whether or not free of charge.
(2) A scheduled public authority that refuses an application for information on this ground must make reasonable efforts to inform the applicant where the applicant may obtain the information.
gov.je