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MONEYVAL acknowledges Jersey’s progress in combatting money laundering and financing of terrorism
MONEYVAL
24 July 2024
Strasbourg
In a new report the Council of Europe’s anti-money laundering body MONEYVAL commends the UK Crown Dependency of Jersey for taking steps to strengthen its legal and regulatory framework to combat money laundering (ML), financing of terrorism (FT) and financing of proliferation (FP). It also calls...
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