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Director exemptions: changes to AML obligations | Walkers

Published: August 23, 2023

Introduction - Further to a recent update, in which the Government, in consultation with the Jersey Financial Services Commission ("JFSC"), announced its intention to make...

Source: jdsupra.com

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Financial Services Jersey LawJersey Financial Services CommissionSpecified DirectorsMoney LaunderingSupervisory BodiesFinancial ServicesSpecified PeriodTrust CompaniesPrivate Trust Companies