JERSEY AML/CFT requirements for PTCs will be updated in early August 2023
JERSEY AML/CFT requirements for Private Trust Companies [PTC] will be updated in early August 2023
The Jersey Government is currently consulting with the JFSC as to whether further amendments are required to the AML/CFT regime concerning PTC, to achieve an effective implementation of Amendment No. 6.
Further information on this will be made available in early August 2023
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