Sian Langley

Sian Langley

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AML update: JFSC announces its focus on PEPs in January 2024

The Jersey Financial Services Commission ("JFSC") recently announced that its first area of focus for its 2024 thematic examination programme will be politically exposed persons ("PEPs") (the "Examination"). The Examination...more

11/29/2023  /  Anti-Money Laundering , Compliance Monitoring , Corruption , Due Diligence , Employee Training , Investigations , Policies and Procedures , Politically Exposed Person (PEPs) , Risk Assessment , Screening Procedures

AML update: regulatory expectations in respect of beneficial ownership & control

The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 thematic examination on the extent to which supervised persons complied with their regulatory obligations with respect to...more

9/21/2023  /  AML/CFT , Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Governance , Employee Training , Policies and Procedures , Risk Assessment
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