The Jersey Financial Services Commission has recently published updates to its AML/CFT handbook. The changes relate to Appendix D1: Countries and territories for which an FATF call for action applies, and Appendix D2: Countries and territories identified as presenting higher risks.

The full text of the handbook can be found at: http://www.jerseyfsc.org/anti-money_laundering/regulated_financial_services_businesses/aml_cft_handbook.asp

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