Schedule 2 Business Activities - The Proceeds of Crime (Amendment No. 6) (Jersey) Order 2022 (Amendment No. 6) came into force today, Monday 30 January 2023.
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Schedule 2 Business Activities
Thematic examination programme 2023
Supervisors engaging regarding money flows
2023 Annual Confirmations due by 28 February 2023
Notice designating “senior management functions” published
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