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Feedback to consultation on countering financial crime in Jersey - 6 June 2019

The Jersey Financial Crime Strategy Group published a consultation on Friday 27 July 2018 entitled ‘Implementation of the 2012 FATF Recommendations on Anti Money Laundering and Countering the Financing of Terrorism – proposed revisions to Jersey’s AML/CFT legal framework. The consultation closed on 30 September 2018.
Government has now published feedback to the consultation, which can be accessed here.

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