-
National Risk Assessment programme
Money Laundering update … National Risk Assessments … approach to determining which are the higher risk jurisdictions with whom we do business …
-
Persons, after a certain period and subject to the application of a risk-based approach … PEPs as appropriate, given Jersey’s national risk appetite and Jersey’s role as an …
-
Assessment … Assessments … VASPs (Risk Overview) May 2022 … to determining which are the higher risk jurisdictions with whom we do business. • Funds …
-
Assessment … Assessments … VASPs (Risk Overview) May 2022 … to determining which are the higher risk jurisdictions with whom we do business. • Funds …
-
Successive international assessments by the OECD’s Global Forum on Transparency and … Practices with its focus on a sector-by-sector assessment of what economic substance means …
-
Successive international assessments by the OECD’s Global Forum on Transparency and … Practices with its focus on a sector-by-sector assessment of what economic substance means …
-
Improving Residential Tenancies in Jersey - Residential Tenancy Law proposals Public consultation: findings report Page | 2 Improving Residential Tenancies in …
-
is also required to have an effective risk-based mechanism to identify and monitor ongoing … profits will form a part of their own taxable income for the applicable year of assessment …
-
is also required to have an effective risk-based mechanism to identify and monitor ongoing … profits will form a part of their own taxable income for the applicable year of assessment …
-
Embargoed until 00:01 on Tuesday 18 October 2016 … The States are asked to decide whether they … the advanced economies the outlook is “subject to sizable uncertainty and downside risks …
-
To what extent do you support Jersey having a Tree Strategy?Please drag the slider below to demonstrate, with 1 being very unsupportive and 10 being strongly supportive …