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THE COMMISSION

AML/CFT Handbook

This version of the Handbook  for the prevention and detection of money laundering and the financing of  terrorism is effective from 1 January 2015 and was updated on 24 March 2015.

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 Sections 1 – 13 consolidated PDF Document
Index to AML/CFT Handbook Sections 1-13 PDF Document

General sections     

Sector specific 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.

 

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