JFSC HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM FOR FINANCIAL SERVICES BUSINESS REGULATED UNDER THE REGULATORY LAWS Part 4 Log of Amendments to the Handbook This part of the Handbook sets out the amendments applied as a consequence of changes to the Money Laundering Order and other relevant legislation and comments received […]

JFSC CONSULTATION PAPER AML 6, 2014 REVISIONS TO COMMISSION AML/CFT HANDBOOKS – the new section will be of interest to relevant persons issuing prepaid cards http://bit.ly/1pjdhn2