Part 4 – Issued: 21 February 2008 – the details are as follows
- Appendix D2
- Whole Document
- Revision to countries listed in Source 2.
- Bosnia and Herzegovina has been identified by MONEYVAL as having strategic ML/TF deficiencies.
- Revision to countries and territories listed in sources 3, 5, 6, 10 and 11 following publication of revised reports
http://www.jerseyfsc.org/pdf/Part_4_AML_Handbook.pdf
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