The JFSC Appendix D2 provides details of countries and territories that have been identified by reliable and independent third party sources as presenting higher risk in areas that will be relevant to an assessment of money laundering and terrorist financing risk under normal CDD measures. Please note that the jurisdictions covered by each source are […]

The JFSC AML handbook Appendix D2 was updated on 6th June – Bosnia and Herzegovina – have been upgraded to “higher” or “high” ML risk requiring enhanced CDD – MoneyVal Public Statement dated 1st June 2014 http://www.jerseyfsc.org/pdf/Part_4_AML_Handbook.pdf