[ad_1] In light of the MONEYVAL and Financial Action Task Force (FATF) review of Jersey’s anti-money laundering (AML), countering the financing of terrorism (CFT) and countering proliferation financing (CPF) measures…
Tag: Private Client & Offshore Services
A round-up of the recent updates affecting investment funds in Jersey
[ad_1] Our investment funds team outline the latest developments in the investment funds market in Jersey including the introduction of US style LLCs, updates to the Proceeds of Crime Law,…