Update
The Revised Handbook
[Dynamic date]
22 November 2018
On 12 November the Commission released its final draft of the revised Handbook on Countering Financial Crime and Terrorist Financing. What is the Handbook and what do you need to know about the revisions to it?
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About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
