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Explanatory video on The JFSC's anti-money laundering exemptions consultation

10/10/2022

The JFSC have produced a short video to provide context around our follow-on consultation on AML/CFT scope exemptions. This video explains the scope of the consultation and provides explains how you can provide feedback on our proposals.

The scope of the proposals are broad-ranging, however, businesses outside of the financial services sector are not likely to be impacted. This consultation take forward the work we consulted on in December 2021, and our feedback issued in February 2022.

The JFSC are seeking feedback to the consultation from all interested parties by 14 October 2022 and it is an opportunity for you to share your views.

If you have any immediate concerns or questions regarding the consultant, please contact policy@jerseyfsc.org.

https://www.jerseyfsc.org/news-and-events/explanatory-video-on-our-anti-money-laundering-exemptions-consultation/

JERSEY