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UID:MEC-e47cf05ff3fa2a1a4a4ee22e02ade796@channeleye.media
DTSTART;TZID=Europe/Jersey:20260729T120000
DTEND;TZID=Europe/Jersey:20260729T130000
DTSTAMP:20260709T121830Z
CREATED:20260709
LAST-MODIFIED:20260709
PRIORITY:5
SEQUENCE:2
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SUMMARY:Consultation drop-in: Reliance and money laundering compliance officer regime
DESCRIPTION:Jersey Financial Services Commission has launched a consultation on proposed updates to our Handbook for the prevention and detection of money laundering, the countering of terrorist financing and the countering of proliferation financing.\nAs part of the consultation process, we’ll be hosting two drop-in sessions at the Old Magistrates Court on:\n\nMonday 27 July 2026 at 12:00pm – 1:00pm\nWednesday 29 July 2026 at 12:00pm – 1:00pm\n\nThese sessions will provide an opportunity for you to discuss the proposals and ask questions before the consultation closes on 18 August 2026.\nThe proposed changes reflect recent updates to the Money Laundering (Jersey) Order 2008 and support the Financial Services Competitiveness Programme, a joint initiative between the Government of Jersey, the JFSC and Jersey Finance. The aim is to make requirements more flexible and proportionate while maintaining effective safeguards against financial crime.\nThe consultation focuses on two areas:\n\nthe money laundering compliance officer (MLCO) framework\nthe reliance framework used for customer due diligence\n\n
URL:https://channeleye.media/events/consultation-drop-in-reliance-and-money-laundering-compliance-officer-regime-2/
ORGANIZER;CN=Jersey Financial Services Commission (JFSC):MAILTO:
CATEGORIES:Business,Finance,Jersey
LOCATION:York Street, St Helier, JE4 8PA, Jersey
ATTACH;FMTTYPE=image/jpeg:https://channeleye.media/wp-content/uploads/2026/07/JFSC-Event.jpg
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