Following the 2014 series of consultation papers on amendments to the AML/CFT Handbooks for the Prevention and Detection of Money Laundering and the Financing of terrorism, and the feedback paper published by the Commission in December 2014, the Commission wishes to advise that: The revised AML/CFT Handbook for regulated financial services business is effective from 1 […]

JFSC HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM FOR FINANCIAL SERVICES BUSINESS REGULATED UNDER THE REGULATORY LAWS Part 4 Log of Amendments to the Handbook This part of the Handbook sets out the amendments applied as a consequence of changes to the Money Laundering Order and other relevant legislation and comments received […]

This summer domestic matters have dominated the AML policy landscape as the Brussels summer recess put paid to any further progress of note on the fourth EU Money Laundering Directive (4MLD). 4MLD I will provide a brief update on the latest timetable suggested for the passage of 4MLD. We are expecting that the MEPs working […]

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 […]