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Get and Sign Form C2a 2014-2022

Get and Sign Form C2a 2014-2022

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Must be completed by all applicants falling within the scope of the SBPP including Table 1 Regulated and supervised activities and Table 2 Activities that pose a potential reputational risk to Jersey. 1 Where applications feature higher risk factors associated with the Corruptions Jersey Law 2005 sanctions the Commission s proliferation and proliferation financing guidance higher risk factors described in the AML Handbook e.g. Part 1 Section 3 Customer due diligence requirements and Appendix D1...
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Thank you very much Jennifer now I'm told I'm not allowed to use the column though Dan a gag about Mrs. May because it's already been used but if my voice does fail I have a colleague in the audience who's going to read out my speech, but actually I don't need to do that because Emma's just done a pretty good job of giving my speech just now, so you may find strange enough you bring two regulators together they say some quite similar things I it's it was a sort of William Cheney Martin who was chairman of the Federal Reserve in 1955 he said the Fed is in the position of a chaperone who ordered the punch bowl move just when the party was rEvally warming up while much has changed in the world of data in recent years which of us hasn't marveled at such populist works as mayor Schoenberg's big data the role of a regulator has a certain constancy in being here to tell unpopular truths at inconvenient times which others because their desire for fame or fortune find it much more difficult to

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