Legal
Jersey Financial Services Commission proposes to amend Money Laundering (Jersey) Order 2008
Today, the Jersey Financial Services Commission (the "Commission") has issued a Consultation Paper on proposals to amend the Money Laundering (Jersey) Order 2008. The Consultation Paper deals with a number of comments by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (“MONEYVAL")…
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