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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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