JSFC prepares for consultation on reducing the range of exemptions from AML/CFT oversight
Preparations are underway in Jersey as they finalise policy work to reduce the current range of exemptions from AML/CFT supervision that are available to businesses conducting activity within the scope of the FATF 40 Recommendations.
JFSC will host a webinar on Wednesday 15 September, this will cover the upcoming changes and the problems they aim to solve. Registration to the webinar can be found here
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