Jersey National Strategy for AML,CFT,CPF – latest updates - Sept 2022
Today, 27 September 2022, the Government of Jersey published its most recent National Strategy and action plan, Statement on Activities, Risk Appetite and mitigation in this area which details how the Island will demonstrate this commitment.
Documents to read below.
- National Strategy for AML,CFT,CPF
- Executive Summary - National Strategy for AML,CFT,CPF
- Statement - Activities, Risk Appetite and Mitigation
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