The Jersey Financial Services Commission has today 12th Oct 2015 published Consultation Paper No 9 2015: Electronic CDD, which proposes the provision of additional guidance on the application of customer due diligence measures in the Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism for:
- Financial Services Business Regulated under the Regulatory Laws
- The Accountancy Sector
- The Legal Sector
- Estate Agents and High Value Dealers
The comment period for this consultation closes on 20 November 2015.
Comments on this consultation paper may be sent either directly to Andrew Le Brun at the Commission (a.lebrun@jerseyfsc.org) preferably using the response form provided or to William Bryne at Jersey Finance (william.bryne@jerseyfinance.je).
The Consultation Paper and Response Form are available from the Commission website by clicking here.
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