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
https://www.jerseyfsc.org/news-and-events/consultation-on-revisions-to-the-amlcft-handbooks/
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