Tuesday 25th June 2019
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Comsure operates in:the UK, Jersey, Guernsey

Money Laundering order amendment

The Minister for External Relations Senator Ian Gorst yesterday made the Money Laundering (Amendment No. 10) (Jersey) Order 2019, which will come into

force next week on Wednesday 12 June. Amendment No. 10 makes miscellaneous changes to the legal requirements on firms in relation to customer due

diligence and introduces the concept of domestic PEPs to Jersey law.

 

The Financial Crime Strategy Group chaired by the Government of Jersey consulted on these proposals last year and issued the Response to Consultation earlier

this week (link below).

 

https://lnkd.in/dGmvWDW

https://lnkd.in/dNx2tQj

https://www.jerseylaw.je/laws/enacted/PDFs/RO-041-2019.pdf

 


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