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domain	knowbe4swag.com
summary	Here’s a summary of the website content for Jersey USDU.S. Outlying Islands USD: The website details the financial regulations and oversight provided by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) for the U.S. Virgin Islands (USVI), including Jersey and its outlying islands (Bonaire, Saba, and St. Martin/Sint Maarten). It primarily focuses on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance requirements for businesses operating in these jurisdictions. Key aspects include: * Designated Financial Institutions (DFIs): Identification of entities regulated as DFIs, requiring specific reporting obligations. * Reporting Requirements: Detailed information on Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) that must be filed. * Customer Due Diligence (CDD): Mandates for verifying customer identities and understanding the nature of their business. * Beneficial Ownership Reporting: Obligations to identify and report the true beneficial owners of companies operating within the USVI. * Regulatory Updates: Announcements and changes to FinCEN regulations impacting these territories. Essentially, the site serves as a resource for businesses and financial institutions operating within the USVI to ensure they meet U.S. AML/CTF regulations.
title	KnowBe4 Swag Store
description	KnowBe4 Swag Store
keywords	price, regular, sale, islands, unit, pack, jersey, south, guinea, stickers, island, french, british, netherlands, republic, congo, territories
upstreams
downstreams
nslookup	A 23.227.38.65
created	2025-11-10
updated	2026-01-29
summarized	2026-01-30

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