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Deutschland DE
Paris FR

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Firms & Lawyers
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- In-House Content
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About us

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Contact us

Deutschland DE
Paris FR

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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Article
4MLD - Official Journal Publication
On 20 May 2015, the European Parliament adopted the Fourth Money Laundering Directive 2015/849 (4MLD) and, on 5 June 2015, it was published in the Official Journal of the EU.
JerseyGovernment, Public Sector
Jersey Finance Limited
Article
Relying On Digital ID For AML/CFT Purposes In Jersey And Guernsey
Relying on Digital ID for AML/CFT Purposes in Jersey and Guernsey.
JerseyGovernment, Public Sector
Walkers

Article

On The Sofa Podcast - The Importance Of Ongoing Due Diligence

In our latest On the sofa podcast, Of Counsel Nin Ritchie and Collas Crill Compliance's Executive Director Sandra Lawrence discuss the recent judgment in Jersey in relation to LGL Trustees Limited which led to fines being imposed on them for two breaches of the Money Laundering Order.

JerseyGovernment, Public Sector

Collas Crill

4MLD - Official Journal Publication

Relying On Digital ID For AML/CFT Purposes In Jersey And Guernsey

On The Sofa Podcast - The Importance Of Ongoing Due Diligence

Online Tool To Determine If The Recent Changes To Jersey's AML/CFT Regime Applies To An Entity

Masterclass Series: Building Effective AML Defences

Spotlight On...Beneficial Ownership - Sanctions And Anti-Money Laundering Bill

An Overview Of Jersey Funds: Comparative Table

JFSC ‘Turns Up The Heat' On Non-compliance

Registration Of Virtual Asset Service Providers Commenced On 31 October 2020

Virtual Assets And Tokenisation - Arm Yourself For 2024

"Virtual Reality" - Jersey Introduces Virtual Currency Regulatory Regime

Corporate Criminal Liability For Failure To Prevent Money Laundering

Themed Examination Programme – The Role Of The Money Laundering Reporting Officer

Harmonious Conference Leads To Record Attendance

Further Updates To The JFSC's AML Handbook

Anti Money Laundering: Getting Reliance Right

Jersey Strengthens Financial Crime Regulation With Extension To Cover Virtual Currency

Consultation Paper: Access To Information On Jersey's Central Register Of Companies And Legal Persons

How Regulated Firms Can Successfully Navigate The AML Landscape

Jersey Foundations - New Reporting Requirements