Anti-Money Laundering Steering Group / Steering Group / Jersey Finance Limited / Industry Incorporated / Peggy Gielen Jersey Finance Limited / /
Country
United Kingdom / / /
IndustryTerm
finance sector / law enforcement / /
Organization
Financial Action Task Force / Joint Financial Crimes Unit / Law Officers’ Department / Jersey Chamber of Commerce / European Union / Jersey Financial Services Commission / /
Person
Clive Spears / Andrew Le Brun / Helen Holmes / / /
Position
Director / International / Money Laundering Compliance Officer / Manager / International / representative / Attorney General / /
Internal Policy Statement