Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey

Changes to Schedule D of the AML handbook

The JFSC have made amendments to the Schedule D of the AML Handbook, see link below

http://www.jerseyfsc.org/pdf/Part_1_Appendix_D1_AML_Handbook_27_Nov.pdf
http://www.jerseyfsc.org/pdf/Part_4_AML_Handbook_2013_Dec_24.pdf
View Appendix

Jersey firms please ensure that you review your AML Risk Ratings for these countries and amend as appropriate.

 

 


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