PRESS RELEASE 12 April
2007
Commission invites tenders to provide industry training
on implementation of new Anti-Money Laundering Handbook
The Commission has opened a tendering process for the provision
of Commission sponsored training for the industry on implementation
of the revised requirements of the Money Laundering (Jersey)
Order 200- and Handbook for the Prevention and Detection of
Money Laundering and the Financing of Terrorism.
The invitation to tender may be found by clicking
here.
- Ends -
For further information please contact: -
Andrew Le Brun
Director, International & Policy
Jersey Financial Services Commission
Tel: + 44 (0) 1534 822065
Fax: + 44 (0) 1534 822001
Email: a.lebrun@jerseyfsc.org
Helen Holmes
Senior Manager, International & Policy
Jersey Financial Services Commission
Tel: + 44 (0) 1534 822104
Fax: + 44 (0) 1534 822001
Email: h.holmes@jerseyfsc.org
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