The 4th Anti-Money Laundering Directive (AMLD) is a legislation that the Jersey government voluntarily decided to review and implement. Nevertheless, the impact on businesses remains the same.
Download the Accuity Infographic and discover what we found when surveying businesses in Jersey, which includes the following:
- Interesting discoveries on how many businesses are really aware of the 4AMLD or its impacts
- What challenges businesses are facing with AML/CTF
- Best practices to prepare for the new regulation