Jersey Financial Services Commission Logo

REGULATED FINANCIAL SERVICES BUSINESSES

AML/CFT Handbook

THE COMMISSION

AML/CFT Handbook

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

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

Glossary PDF Document

AML/CFT Handbook Sections 1 – 14 consolidated PDF Document 
Index to AML/CFT Handbook Sections 1-14 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.

 

< Back to contents