Changes are being made to the AML/CFT Handbooks as a direct result of Financial Action Task Force (FATF) Recommendations and Industry feedback to our consultation paper. The JFSC have issued a summary of your views and the changes we are making as a result of this paper. These changes will come into effect on 31 May 2021 and we will publish the final wording of the AML Handbooks. More information can be found here.
01 Mar (Jersey) JFSC advises of Changes being made to AML/CFT Handbooks
by Paula Williams -
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