Agenda de la próxima semana
24 jul 2024
Moneyval: publication of an evaluation report on the United Kingdom Crown Dependency of Jersey
Información del evento
The Council of Europe’s anti-money laundering body MONEYVAL will publish a fifth round mutual evaluation report on the United Kingdom Crown Dependency of Jersey assessing its level of compliance with the Financial Action Task Force (FATF) standards for countering money laundering and the financing of terrorism.