JERSEY: DRAFT VERSIONS OF AML/CFT HANDBOOKS PUBLISHED AHEAD OF CHANGES IN MAY

On 31 March, the Jersey FSC advised that it had published draft versions of the revised AML/CFT Handbooks. These amendments will come in to effect on 31 May.  It is said that the amendments are a direct result of aligning the regulatory regime with the FATF Recommendations and having listened to industry feedback. 

https://www.jerseyfsc.org/news-and-events/draft-versions-of-amlcft-handbooks-published-ahead-of-changes-in-may/

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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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