On the 14 December 2009 the JFSC Issued its feedback on consultation paper no. 9 2009 (Money laundering (amendment No.4) (Jersey) order 200-) (Amendments to the Money Laundering (Jersey) Order 2008).

The Commission received comments from seven businesses. A summary of these comments can be found in section 2 of this Feedback Paper.

Read More – http://www.jerseyfsc.org/pdf/Feedback_to_CP_No_9_2009.pdf