
Print Article
JFSC Thematic Examination Programme 2021
01/03/2021
Quarter 1 - Enhanced Customer Due Diligence (ECDD), Simplified Customer Due Diligence (SCDD) & Exemptions
Quarter 1/2 - Wire transfers
Quarter 2 - Customer Risk Assessments
Quarter 2/3 - Legal Sector
Quarter 3 - Ongoing Monitoring
JERSEY