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
Tel: + 44 (0) 1534 822065
Tel: + 44 (0) 1534 822104