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LATEST NEWS

Updates to the AML/CFT Handbook Appendices - 29 November 2018

Using the most up-to-date source information, we have updated Appendices D1 and D2 of the Anti-Money Laundering/Countering Financial Terrorism (AML/CFT) Handbooks.

You can view these updates here: https://www.jerseyfsc.org/anti-money-laundering/regulated-financial-services-businesses/amlcft-handbook/

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