A news release from the Jersey Government on 6 February confirmed the fine imposed on the bank for failing to comply with the requirements of Money Laundering (Jersey) Order 2008 – the first time since 2005 that a corporate offender has been convicted and sentenced for failures to comply with the Money Laundering Order.
Day: February 6, 2020
FATF RELEASES UPDATED AML/CFT ASSESSMENT RATING CONSOLIDATED SCHEDULE
On 6 February, FATF issued an updated consolidated schedule of AML/CFT assessment ratings, following the release of the Serbia follow-up report from MONEYVAL.
http://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.pdf
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