Search
Searching Content indexed under Money Laundering by Jersey Finance ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Spotlight On...Beneficial Ownership - Sanctions And Anti-Money Laundering Bill
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Jersey
22 May 2018
2
Clear Direction On Beneficial Ownership
A high-profile debate took place yesterday in the UK House of Commons and considered a set of amendments to the Sanctions and Anti-Money Laundering Bill.
UK
3 May 2018
3
Chief Minister Meets UK Ministers To Address Constitutional Concerns With Amendments To Sanctions And AML Bill
The Chief Minister made the following statement after his meetings with UK Ministers on 30 April ...
UK
2 May 2018
4
Jersey Strengthens Financial Crime Regulation With Extension To Cover Virtual Currency
Jersey's world class anti-money laundering and terrorist financing laws have been extended to cover virtual currencies such as Bitcoin.
Jersey
4 Nov 2016
5
Spotlight On… MONEYVAL Report 2016
The MONEYVAL report on Jersey was published on 24 May 2016 giving Jersey a very positive rating.
UK
7 Sep 2016
6
4MLD - Official Journal Publication
On 20 May 2015, the European Parliament adopted the Fourth Money Laundering Directive 2015/849 (4MLD) and, on 5 June 2015, it was published in the Official Journal of the EU.
Jersey
17 Jun 2015
Links to Result pages
 
1