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Industry

We regulate Jersey's financial services industry and supervise a number of other local businesses for anti-money laundering and countering the financing of terrorism.

Your feedback wanted: reliance and money laundering complian...
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Handbook update: changes Section 2.​6 (MLCO)
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Have your say: proposed updates to limited liability compani...
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Mid-year update shows all-island drive to deliver growth
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Fraud warning: impersonation of Nedbank Private Wealth Limit...
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