Anti-Money Laundering - Susan Grossey - Bog

*FULLY UPDATED IN FEBRUARY 2020*Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of Jersey's defences against the contamination of the world's financial system by this dirty money.By reading this concise guide, anyone working in the banking sector in Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both.