Is this the end of Simplified Due Diligence?
This post discusses simplified due diligence requirements under the Money Laundering (Jersey) Order 2008.
Category: Anti-Money Laundering
This post discusses simplified due diligence requirements under the Money Laundering (Jersey) Order 2008.
The watchwords Acumen|Nostrum encapsulate the expertise, insight and provision of business solutions which underpin the reputation of Simon Howard who is the principal of Howard Consulting which is based in Jersey, Channel Islands.