Is this the end of Simplified Due Diligence?

Is this the end of Simplified Due Diligence?

Changes to the Procedures applicable to Customers Acting for Third Parties – Article 17 Money Laundering (Jersey) Order 2008 Many financial services businesses in Jersey ( “relevant business or businesses”) which are subject to the requirement to carry out due diligence on their customers under the Money Laundering (Jersey) Order 2008 (“MLJO”) have historically placed a large […]