The Commission will be holding AML/CFT feedback sessions for the regulated fiduciary sector on Wednesday 9 and Thursday 10 October 2013 at the Commission's offices. The sessions will cover:
Trends identified from on-site visits since November 2012,
Recent Moneyval assessments and how these may relate to the regulated fiduciary sector, and
Moneyval’s forthcoming assessment of the Bailiwick expected to take place in 2014.
As a separate briefing session will be held for consultants/ contractors at a later date, priority will be given to licensees, and thereafter where there is space available, we will endeavour to accommodate those external compliance service providers who wish to attend.
Invitations will be sent by email to licensed fiduciaries with further information on the sessions.
Head of Financial Crime and Authorisations Division