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Jersey: All PTCs to register for AML Supervision

Update concerning anti-money laundering and countering the financing of terrorism provisions for trustees and private trust companies (gov.je)Amendments to the Proceeds of Crime (Duties of Non-Professional Trustees) (Jersey) Order 2016 — Jersey Financial Services Commission (jerseyfsc.org)Walkers – PTC update: clarification of application of NPTO (walkersglobal.com)Update on guideline amendments...
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UK: Implications of Unexplained Wealth Orders for trustees

www.farrer.co.uk/news-and-insights/a-second-season-for-mcmafia-wealth-orders—the-implications-of-unexplained-wealth-orders-for-trustees/ www.bailii.org/ew/cases/EWHC/Admin/2020/432.html www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/unexplained-wealth-orders-trustees/See also:bit.ly/39kAeig bit.ly/2vqeNh5 bit.ly/3ckZffw bit.ly/2Tmlbhn 0
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