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Financial Action Task Force on Money Laundering / Crime / Economics / Law / Asia/Pacific Group on Money Laundering / Financial regulation / Money laundering / Terrorism financing


Internal Policy Statement
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Document Date: 2007-08-14 05:35:27

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File Size: 251,15 KB

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Company

SERVICES BUSINESS 3 AML/CFT STRATEGY GROUP / Terrorism Strategy Group / CFT Strategy Group / SERVICES BUSINESS 8 AML/CFT STRATEGY GROUP / SERVICES BUSINESS 2 AML/CFT STRATEGY GROUP / /

Country

United Kingdom / /

Currency

GBP / EUR / /

/

Facility

Castle Street / /

IndustryTerm

car dealers / finalised law drafting instructions / /

Organization

c/o Jersey Financial Services Commission / Financial Action Task Force / Jersey Notaries Society / Andrew Le Brun AML/CFT Strategy Group Secretariat / Jersey Financial Services Commission / /

Person

Andrew Le Brun / /

/

Position

Minister / representative / /

Technology

pdf / /

URL

http /

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