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White Collar Crime

02 November 2020
Matthew Shaxson Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-

Jersey - Ogier

This article looks at the government's introduction of new legislation in relation to beneficial ownership and controlling interests requirements. This new legislation, the Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-, aims to implement in Jersey the requirements set out by the Financial Action Task Force, the intergovernmental body that sets standards for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.

Authors: Matthew Shaxson, William Costa
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