THE COMMISSION

Consultation and Position Paper Schedule as at 30 June 2008 (30k)

Consultation and Position Paper Schedule as at 25 February 2008 (34k)

Consultation and Position Paper Schedule as at 1 November 2007 (29k)

Consultation Paper No 2 2008 (300k)

Feedback on Consultation Paper No 1 2008 (229k)

Consultation Paper No 1 2008 (34k)

AML/CFT Strategy Group Consultation Paper No. 2 2008
Proceeds of Crime (Supervisory Bodies) (Jersey) Law 200- (388k)

Feedback on AML/CFT Strategy Group Consultation Paper No.2 2008 (187k)

AML/CFT Strategy Group Consultation Paper No. 1 2008 (350k)
Registration and Monitoring of Non-Profit Organisations

Feedback on AML/CFT Strategy Group Consultation Paper No. 1 2008 (392k)

Feedback on Consultation Papers No 2 & No 3 - Codes of Practice (581k)

• Codes of Practice for General Insurance Mediation Business (345k)
• Codes of Practice for Deposit-taking Business (521k)
• Codes of Practice for Insurance Business (366k)
• Codes of Practice for Trust Company Business (523k)

Consultation Paper No 4 2007 (810k)

Provided for information
Collective Investment Funds (Amendment No. 4) (Jersey) Law 200- (134k)

AML/CFT Strategy Group Consultation Paper No. 3 2007 (219k)
Proposals to update Jersey's framework to counter money laundering and the financing of terrorism

Feedback on AML/CFT Strategy Group Consultation Paper No. 3 2007 (216k)

AML/CFT Strategy Group Consultation Paper No. 2 2007 (414k)
Overseeing compliance with legislation to detect and prevent money laundering and the financing of terrorism

Feedback on AML/CFT Strategy Group Consultation Paper No. 2 2007 (243k)

AML/CFT Strategy Group Consultation Paper No. 1 2007 (495k)
Revision to the definition of financial services business

Feedback on AML/CFT Strategy Group Consultation Paper No. 1 2007 (251k)

Consultation Paper No 3 2007 (320k)

• Draft Codes of Practice for Investment Business (418k)
• Draft Codes of Practice for Deposit-taking Business (305k)
• Draft Codes of Practice for Insurance Business (229k)
• Draft Codes of Practice for Trust Company Business (486k)
  

  The Trust Company Business Codes of Practice is subject to limited consultation. Consultation is restricted to those changes highlighted in Appendix E in the Consultation Paper

Consultation Paper 2006 No 4 (708k)

• Appendix A: Draft Money Laundering (Jersey) Order 200- (368k)
• Appendix B: Draft Handbook for the Prevention and Detection of Money Laundering
  and Terrorist Financing(984k)
• Appendix C: List of representative bodies who have been sent the consultation paper (28k)

Discussion fora on revisions to Jersey's anti-money laundering framework - summary of industry feedback on the proposals(28k)

Feedback on Consultation Paper No.4 2006: Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing – summary of respondents’ comments(28k)

• Full text of comments received from respondents to Consultation Paper No.4 2006

Position Paper 2007 No 3 (343k)