he Money Laundering (Amendment No. 6) (Jersey) Order 2013 (“MLO Amendment 6”) came into force on Wednesday 18 December, 2013 and the Jersey Financial Services Commission is now working on making

consequential amendments to the AML/CFT Handbooks.

A series of training workshops will be held in the Lower Hall at St Paul’s Centre on Thursday 6 February, 2014.

These sessions will be used to run through changes made by MLO Amendment 6, changes that are proposed to the AML/CFT Handbooks, and will consider MONEYVAL’s activities in 2014 and beyond.

Copies of slides used during these sessions will be made available on the Commission’s Website after the event.

Space will be limited and places allocated on a first come, first served basis.

The maximum number that can be accommodated in each session is limited to fifty people.

RESERVATIONS

Please indicate which workshop session you would like to attend:-

• Training Workshop 1 8.30am – 10.30am
• Training Workshop 2 11.30am – 1.30pm
• Training Workshop 3 2.30pm – 4.30pm

To secure a place, please email Anne Vibert at a.vibert@jerseyfsc.org by Wednesday 29 January with your name, job title, email address and the name of the regulated business

There is no charge for attending these training workshops.

If the sessions are oversubscribed, additional sessions will be run later in the month.

TRAINING WORKSHOPS VENUE

Lower Hall
St Paul’s Centre
Dumaresq Street
St Helier
JE2 3WP
DATA PROTECTION STATEMENT

http://www.jerseyfsc.org/pdf/Flyer-MLO-Training-Workshop-February-2014.pdf