The Government of Jersey and the JFSC have published a joint consultation on Anti-money laundering / combatting the financing of terrorism scope exemptions. We invite feedback on the consultation by Monday 17 January 2022. The consultation is available on both the Government and JFSC websites.
- Anti-money laundering / combatting the financing of terrorism scope exemptions (gov.je)
- Consultation on Exemptions No 12 December 2021 — Jersey Financial Services Commission (jerseyfsc.org)
JFSC Press Release