JFSC Countries and territories D2 updated – June 2021
24/06/2021
The JFSC have updated Appendix D2 of the AML/CFT Handbook and its log.
- https://www.jerseyfsc.org/media/4695/appendix-d2-aml-handbook-june-2021.pdf
- https://www.jerseyfsc.org/media/4696/appendix-d2-aml-handbook-amendments-log-june-2021.pdf
Appendix D2 provides details of countries and territories (and also areas) that have been identified as presenting higher risk concerning money laundering and the financing of terrorism risks.
The JFSC reminds businesses to review their policies and procedures and their existing customer relationships to assess the impact of these updates on their business.
If you have any concerns, please discuss them with your Supervisor.
JERSEY