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Regulator publishes info packs to prepare firms for MONEYVAL

The Financial Services Authority has published an info pack for companies to prepare for the Island's assessment by the European money laundering watchdog.

A major evaluation, MONEYVAL is set to take place on Monday, September 28.

The FSA says the packs aim to explain the process to firms, and how they can best help the Island prepare.

You can see the briefing pack here. 

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