JFSC AML/CFT/CPF Handbook - sections 1-18 are UPDATED!!!!!!!
So, it is a done deal the 2023 JFSC AML handbook amendments are live as at today [albeit with an effective date of 1 July 2023]
These changes follow consultation and feedback:-
- See the JFSC consultation pages @ - https://lnkd.in/eSM6Vu3G
- The feedback was published on 6th March, see - https://lnkd.in/eCnK97Af
The result as at today is:-
The Sections 1-18 in the consolidated handbook shows an effective date of 1 July 2023 [click here - https://lnkd.in/eEtdJF4T ]
In each of the separate sections the update is also reflected - for example in Section 2 - corporate governance is live but shows an effective date of 1 July 2023 [click here - https://lnkd.in/eAX2NmUn]
So, following the 6th of March feedback, the final versions were approved and dated 11 April 2023 - as shown in the track change version of Sections 1-18 consolidated that is dated 11 April 2023 [ click here - https://lnkd.in/eXSqjghN]
Also, the current clean AML HANDBOOK version, that business’ are expected to follow [before 1 July 2023], is no longer available on the JFSC web page [or i could not find it] neither the consolidated version, nor the individual versions!!!
And my final observation is try following the track changes.............you will struggle!!!
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