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AML/CFT

CONSULTATION PAPERS

AML/CFT Strategy Group


The Commission

Consultation Paper No.8 2016
A consultation paper on the proposed Funds Section of the AML/CFT Handbook.
Feedback on Consultation Paper No. 9 2015
CONSULTATION PAPER ON ELECTRONIC CDD
Consultation Paper No. 9 2015
Consultation on proposals to provide additional guidance on the application of customer due diligence measures in the Four Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism
Feedback on Consultation Paper No.4 2015 PDF Document(317Kb)
CONSULTATION ON REVISIONS TO THE MONEY LAUNDERING ORDER AND THE THREE HANDBOOKS
Consultation Paper No.4 2015
A consultation on minor revisions to the Money Laundering (Jersey) Order 2008 and Commission AML/CFT Handbooks
REVISIONS TO COMMISSION AML/CFT HANDBOOKS
Consultation Papers - AML 2014
Proposals to amend provisions in the Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism.
Feedback on Consultation Paper No. 3 2014 PDF Document(496Kb)
Consultation Paper No. 3 2014 PDF Document(588Kb)
Revision to the Money Laundering (Jersey) Order 2008 - In order to address recommendations made by the International Monetary Fund and comments made by MONEYVAL in relation to the application of customer due diligence measures. Access to the online submission tool for responses is accessible by clicking here.
Feedback on Consultation Paper No.7 2013 PDF Document(441Kb)
Consultation Paper No. 7 2013 PDF Document(910Kb)
Revision to the Money Laundering (Jersey) Order 2008 - In order to address recommendations made by the International Monetary Fund and to restrict the application of customer due diligence measures to secondary market trading in collective investment schemes.
Consultation Paper No 2. 2013: Revision to the Money Laundering (Jersey) Order 2008 PDF Document(456Kb)
Feedback on Consultation Paper No. 6 2011 PDF Document (350k)
Consultation Paper No. 6 2011 PDF Document(643Kb)
CDD Measures for countering money laundering and terrorist financing
  • Appendix B
    Consultation version of Part 1, Section 3 of the AML/CFT Handbook
  • Appendix C
    Consultation version of Appendix D1 of the AML/CFT Handbook
  • Appendix D
    Consultation version of Part 1, Section 4 of the AML/CFT Handbook
Consultation Paper No.12 2009: Consultation on the regulation of Electronic Money PDF Document (294k)
Consultation Paper No.10 2009: Consultation on TCB sector specific section for AML/CFT Handbook PDF Document (999k)
Feedback to Consultation Paper No.9 2009: Money Laundering (Amendment No.4)(Jersey) Order 200- PDF Document (293k)
Consultation Paper No.9 2009: Money Laundering (Amendment No.4)(Jersey) Order 200- PDF Document (305k)
Consultation Paper No.4 2009: Amendments to Part 1, Section 4 of the AML/CFT Handbook PDF Document (852k)
Feedback to Consultation Paper No. 1 2009: Amendments to the Companies (Jersey) Law 1991
(Oversight of Auditors and the Preparation of Accounts)
PDF Document (277k)
Consultation Paper No. 1 2009: Amendments to the Companies (Jersey) Law 1991
(Oversight of Auditors and the Preparation of Accounts)
PDF Document (514k)
Position Paper No.1 2008: Amendments to the Money Laundering (Jersey) Order 2008 PDF Document (625k)
Position Paper No.3 2007: Implementation of the Handbook for the Prevention and Detection of Money Laundering and the Financing of Terrorism PDF Document (343k)
Feedback on Consultation Paper No.4 2006: Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing – summary of respondents’ commentsPDF Document(28k)
Discussion fora on revisions to Jersey's anti-money laundering framework - summary of industry feedback on the proposalsPDF Document(28k)
Consultation Paper 2006 No.4 PDF Document(708k)
Press Release - Consultation Paper on the draft Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing.

 

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