JFSC deadline extended for 2022 data collection exercise for BANKS / MONEY SERVICE BUSINESSES
On 27 January, the JFSC sent a data collection request to some banks and money service businesses
The request is designed to help the JFSC better understand financial flows to and from jurisdictions presenting a higher risk from a terrorist financing perspective.
This information will ultimately form part of the refreshed national risk assessment.
And the information request is extended to a new the deadline until 09:00 Monday 27 February.
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