MONEYVAL report concludes Jersey ‘performs well’ against international AML standards

Jersey reached a level of effectiveness that is ‘among the highest’ in those jurisdictions assessed

The platform is now being rolled out and is in use by Corbel’s growing bank of 145 adviser members

Africa | 14 Jun 24

The special membership arrangement boosts skills and continuing professional development (CPD)

Specific guidelines include setting penalties for violations

Measures will include joint analysis of the latest cyber threats impacting the financial services sector

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