THE COMMISSION

AML/CFT Consolidated Handbook (1.34Mb)

Contents

• Section 1 – Introduction
• Section 2 – Corporate governance
• Section 3 – Customer due diligence requirements
• Section 4 – Identification and verification of identity
• Section 5 – Monitoring activity and transactions
• Section 6 – Reporting money laundering and terrorist financing activity
• Section 7 – Vetting, awareness and training of employees
• Section 8 – Record keeping
• Section 9 – Existing Customers
• Glossary

Sector specific sections

• Wire transfers (95k)
• Correspondent banking (72k)
• Trust Company Business (142k)

Appendices

• Appendix A: JFCU suspicious activity report and related guidance
• Appendix B: Equivalent jurisdictions (14k)
  
• Appendix C: Introducer/intermediary certificate (129k)
  
  Appendix C consists of 4 parts:
  Part 1: Use of the certificate and glossary
  Part 2: Assurance
  Part 3: Customer information profile
  Part 4: Beneficial owners and controllers
  
  
• Appendix D1: Countries and territories for which a FATF call for action applies (71k)
  
• Appendix D2: Countries and territories identified as presenting higher risks (272k)
  
• Appendix E: Proceeds of Crime (Jersey)  Law 1999 – Schedule 2 (270k)