agricultural equipment / real estate / anti-money laundering systems / finance sector / goods or services / finance sector requirements / financial services / /
NaturalFeature
Channel Islands / /
Organization
Financial Action Task Force / European Union / Taliban / United Nations / AML Unit / Jersey Financial Services Commission / Joint Financial Crimes Unit / Commission’s Anti-Money Laundering Unit / /
Position
high value dealer / Money Laundering Reporting Officer / Money Laundering Compliance Officer / guard / Deputy Director / REPORTING OFFICER / director / senior manager / /
JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM