Jersey Financial Services Commission Logo

AML/CFT HANDBOOKS

AML/CFT Handbook for the Legal Sector

THE COMMISSION

AML/CFT Handbook for the Legal Sector

This version of the Handbook for the prevention and detection of money laundering and the financing of terrorism was first published 12 January 2015. It has been updated to reflect the Money Laundering (Amendment No. 10) (Jersey) Order 2019, in force 12 June 2019.

HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM

Part 1 – Statutory Requirements, Codes of Practice and Guidance Notes

Glossary PDF Document

AML/CFT Handbook for the Legal Sector Sections 1 – 10 consolidated PDF Document 
Index to AML/CFT Handbook for the Legal Sector PDF Document

General sections

Appendices

Part 2 – Information resource
Part 3 – Supervision of compliance with the Handbooks
Part 4 – Further reference material

The Handbooks for Other Businesses and Organisations can be found by clicking here.

< Back to contents