11:44:23 - Local time in the Channel Islands  |   12:44:23 - Local time in Brussels
Frontpage / News / Channel Islands delegation holds talks with European Commission on anti-money laundering

Channel Islands delegation holds talks with European Commission on anti-money laundering

A delegation of senior officials from the Guernsey and Jersey governments held talks on 25 October 2017 with the European Commission (DG JUST) on issues of mutual interest relating to anti-money laundering (AML)  and the countering of finance for terrorism (CFT).

Check Also

EU confirms Guernsey and Jersey’s status as cooperative jurisdictions

EU Finance Ministers (ECOFIN), at their meeting on 5 December 2017, adopted conclusions on the …