National Risk Assessment of Money Laundering for Jersey – Investment Funds Sector
Observations and commentary on the conclusions drawn in relation to the Investment Funds Sector in Jersey The National Risk Assessment for Jersey in connection with money laundering risk was published in September 2020 (the Assessment). The Assessment reviews all of the key sectors of the financial services industry in Jersey and the regulatory and law […]
Is this the end of Simplified Due Diligence?
This post discusses simplified due diligence requirements under the Money Laundering (Jersey) Order 2008.
