This area of the Commission's website is currently under construction and will be amended in due course to include relevant information and guidance on Anti-money Laundering and Countering the Financing of Terrorism ("AML/CFT") for businesses and organisations that are to be brought under AML/CFT oversight for the first time.
In the meantime, advice may be sought at any time from the Anti-Money Laundering Unit by contacting:
Nicholas Troy
Deputy Director, Anti-Money Laundering Unit
Jersey Financial Services Commission
PO Box 267
14-18 Castle Street
St Helier
Jersey
JE4 8TP
Tel: + 44 (0) 1534 822034
Fax: +44 (0) 1534 822001
Email: n.troy@jerseyfsc.org
