Neighbors Offshore Botswana. Numbered accounts

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The head of the group Chief Executive Council of Ministers, it also includes officials from the Department of the Prime Minister, the Department of Economic Development, Department of Justice, the Joint Division of the Financial Crimes, the Financial Services Commission and the Commission on the shadow gambling. The Government of Jersey has stated that a large part of the preparatory work has been completed, with the approval of the Council of Ministers in May-July 2007, the Group Strategy AML / CFT has released three consultation document with proposals for updating and expansion of the island on AML / CFT and measures to conform to the latest international standards.