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THE COMMISSION

AML/CFT STEERING GROUP

The Jersey Financial Services Commission
Jersey Finance Limited
Joint Financial Crimes Unit

     
Trade and Industry Bodies

Association of Solicitors of the Supreme Court of England and  Wales practising in Jersey
Jersey Association of Trust Companies
Jersey Bankers Association
Jersey Funds Association
Jersey Law Society
Jersey Society of Chartered and Certified Accountants
Society of Trust and Estate Practitioners
The Chartered Institute of Taxation (Jersey Branch)
The Jersey Chamber of Commerce and Industry Inc

Industry  Practitioners

Barclays
BNP Paribas
Hawksford International
LloydsTSB
Ogier
Royal Bank of Scotland International
SANNE
Sharon Avis
David Wild – Royal Bank of Canada
Ian Brandon
Zoe Dixon-Smith
Tracy Farrand
David Hall
Monique Kinnard
Alan Lombard
Jill Le Marquand
Ian Murphy
Sharon Sargeant
Paul Sugden

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