The government of Jersey has proposed to enable access to Jersey's central register of beneficial ownership and control for obliged entities.
Proposed access will be for persons obliged to conduct customer due diligence (CDD) under the Money Laundering (Jersey) Order 2008 (the MLO).
Jersey's government has launched a consultation seeking feedback on draft legislation - it opened on 26 April and will run until 7 June 2024.
In 2022, Jersey issued a hi...
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