On 28 May, the Jersey FSC published a consultation on revisions required in order to implement the 2012 FATF Recommendations.  There are said to be several minor technical amendments to the handbooks specifically in relation to business risk assessments, customer due diligence, resilience, equivalent countries and territories.  The consultation is open to 31 July.  The release includes a short video message explaining some of the proposals




If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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