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AML/CFT

Legislation

PRIMARY LEGISLATION

The following links will direct you to the website of the Jersey Legal Information Board, where the laws of Jersey are published.

Criminal Justice (International Co-Operation) (Jersey) Law 2001
Civil Asset Recovery (International Co-operation) (Jersey) Law 2007
Investigation of Fraud (Jersey) Law 1991
Money Laundering and Weapons  Development (Directions) (Jersey) Law 2012                
Non-Profit Organizations (Jersey) Law 2008
Proceeds of Crime (Jersey) Law 1999
Proceeds of Crime (Supervisory Bodies) (Jersey)  Law 2008
Terrorism (Jersey) Law 2002
Terrorist Asset-Freezing (Jersey) Law 2011
           

SECONDARY LEGISLATION                                                                                                                      

Community  Provisions (Wire Transfers) (Jersey) Regulations 2007                
Money Laundering (Jersey) Order 2008
Non-Profit Organizations (Jersey) Order 2008
Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies)   (Jersey) Order 2008
Proceeds of Crime and Terrorism (Tipping off – Exceptions) (Jersey) Regulations 2014
Proceeds of Crime (Supervisory Bodies) (Virtual Currency Exchange Business) (Exemption) (Jersey) Order 2016
The Al-Qa'ida and Taliban (United Nations Measures) (Channel Islands) Order 2002

 

NOTICES                                                                                                                             

Notices issued under the Drug Trafficking Offences (Jersey) Law 1988, the Proceeds of Crime (Jersey) Law 1999 and the Terrorism (Jersey) Law 2002
Notice issued under Article 6(1) of the Money Laundering (Jersey) Order 2008
Notice issued under Article 6(2) of the Money Laundering (Jersey) Order 2008
Notice issued under Article 10 of the Money Laundering (Jersey) Order 2008

     

GUIDANCE                                                                 

COBO-only funds and Schedule 2 to the Proceeds of Crime Law - Dear CEO - September 2008
Fund products: Matrix showing treatment under anti-money laundering legislation

 

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