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AML / CFT Island Strategy

AML / CFT island strategy

Strategies have been put in place to combat money laundering and the financing of terrorism, in order to safeguard the island of Jersey.

An Island Strategy to Counter Money Laundering and the Financing of Terrorism

AML/CFT Strategy Group Press Release – 12 May 2011

AML/CFT Strategy Group Press Release – 17 October 2008

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