JSCCA LEG LLP LP / Trust Company / Report / Clearing House Automated Payments System Collective Investment Funds / Value Transfer Services / Terrorist Financing / PPCEL PSP ROSC SAR SBL SBO SOCA SRO / ACRONYMS AG / IMF Limited Liability Partnership Limited Partnership / Non-Profit Organizations / /
Country
Australia / Kingdom of Great Britain / United Kingdom / /
Currency
USD / GBP / / /
Event
Person Communication and Meetings / /
IndustryTerm
Financial services / regulatory and other systems / banking / Law enforcement / economy accounting / /
Organization
Jersey FIU / INTERNATIONAL MONETARY FUND LEGAL DEPARTMENT / Jersey Financial Services Commission Financial Services Commission / Financial Action Task Force / Joint Financial Crime Unit / International Monetary Fund / United Nations / Financial Intelligence Unit / Jersey Society of Chartered and Certified Accountants Legal Department / U.S. office of Foreign Assets / United Nations Security Council / International Monetary Fund Washington / European Union / Executive Board / Terrorism Assembly of the States of Jersey / U.S. Treasury / Financial Institution / /
Person
Margaret Cotter / Drug Trafficking Offences (Jersey) / Peter Fennell / Money Laundering / Gary Sutton / Gabriele Dunker / Terence Donovan / John Abbott / / /