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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

Drug Trafficking Offences (Jersey) Law 1988

Investigation of Fraud (Jersey) Law 1991

Non-Profit Organizations (Jersey) Law 2008

Proceeds of Crime (Jersey) Law 1999

Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008

Terrorism (Jersey) Law 2002

Terrorism (Amendment No. 3) (Jersey) Law 2009

SECONDARY LEGISLATION

Money Laundering (Jersey) Order 2008

Non-Profit Organizations (Jersey) Order 2008

Non-Profit Organizations (Amendment No. 2) (Jersey) Order 2009

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 2008

The Al-Qa'ida and Taliban (United Nations Measures) (Channel Islands) Order 2002

The Terrorism (United Nations Measures) (Channel Islands) Order 2001

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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