Monday 26th August 2019
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Comsure operates in:the UK, Jersey, Guernsey

JFSC Updates to AML/CFT Handbook appendices – 18 March 2019

 

The JFSC have published updated versions of Appendices D1 and D2 of the AML/CFT Handbook, to take into account the latest Financial Action Task Force (FATF) statements.

You can view the updated appendices by visiting the AML/CFT Handbook page of the JFSC  website here

https://www.jerseyfsc.org/anti-money-laundering/regulated-financial-services-businesses/amlcft-handbook/


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