Sunday 22nd December 2024
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Comsure operates in:the UK, Jersey, Guernsey

JFSC “AML/CFT update, post-IMF agenda” – further consultation

Further to Hamish Armstrong (JFSC Senior Manager, Financial Crime) recent notice to regulated entities in Jersey concerning the upcoming consultation on further amendments to the Money Laundering Order 2008, he has advised there will also be a separate consultation paper setting out proposed amendments to the ”tipping off” provisions of the SAR reporting regime.


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