Publisher: CreateSpace Independent Publishing Platform (April 15, 2014)
Format: PDF / Kindle / ePub
Size: 9.8 MB
Downloadable formats: PDF
Anti-money laundering and countering the financing of terrorism (AML/CFT) have by no means been extra vital. Criminals and terrorists are desirous to circulate their funds worldwide and shield it from seizure, and also you and your financial institution shape an essential component of Jersey's defences opposed to the infection of the world's economy through this soiled cash. via studying this concise advisor, an individual operating within the banking zone in Jersey will find out about their own and institutional AML/CFT responsibilities. the main parts of Jersey's AML/CFT regime are defined, and also you are inspired to learn this consultant along your personal bank's AML/CFT methods which will get some of the best from either.