Affirmation of Jersey’s High International Standards

On 24th July 2024, the Fifth Round Mutual Evaluation Report (MER) by MONEYVAL was published.

18 September 2024

How did we achieve these results?

Why does it matter?

Next Steps

The Future of Jersey’s AML/CFT Regime

Read More Key Future Trends

Topics
Private Wealth
    George PearmainDirector of Financial Crime Strategy and Head of Delegation to MONEYVAL, Government of Jersey

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