Jersey has been praised by MONEYVAL, the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures. In particular, Jersey's clear and transaprent beneficial ownership regime and transparency were commended.
The report, combined with Jersey's compliance with 48 of the 49 Financial Action Task Force (FATF) Recommendations and Jersey's similarly positive report from the IMF, reflect Jersey's position as a safe, respected and highly-regulated centre of business.
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