REGULATED FINANCIAL SERVICES BUSINESSES
This version of the Handbook for the prevention and detection of money laundering and the financing of terrorism was first published 1 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
The Handbooks for Other Businesses and Organisations can be found by clicking here.