Tom Fothergill

Tom Fothergill

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AML update: regulatory expectations in respect of beneficial ownership & control

The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 thematic examination on the extent to which supervised persons complied with their regulatory obligations with respect to...more

9/21/2023  /  AML/CFT , Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Governance , Employee Training , Policies and Procedures , Risk Assessment
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