Jersey Gazette / MONEY LAUNDERING 10 11 Systems / /
IndustryTerm
financial services / insurance / /
Organization
Financial Action Task Force / Jersey Financial Services Commission / Designated police / Jersey Police Force / /
Position
police officer / attorney / Chief Officer / trader / General / compliance officer / compliance officer for that business / Made AF THE MINISTER / reporting officer / officer / controller / The compliance officer / /
Draft 1 - Showing the law at 20th December[removed]Money Laundering (Jersey) Order 200-