JERSEY: CONSULTATION ON REVISIONS TO THE AML/CFT HANDBOOKS

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/

 

 

 

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 https://www.buymeacoffee.com/KoIvM842y

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: