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

Print Friendly, PDF & Email

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

Channel Islands/France: annual summit with Normandy and La Manche

On 4 October 2019, the Minister for External Affairs of Guernsey, Deputy Jonathan Le Tocq, …