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Feedback on JFCSG Consultation on implementation of the 2012 FATF Recommendations
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The Commission
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Consultation Paper No.8 2016
A consultation paper on the proposed Funds Section of the AML/CFT Handbook.
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| Feedback on Consultation Paper No. 9 2015 |
CONSULTATION PAPER ON ELECTRONIC CDD
Consultation Paper No. 9 2015
Consultation on proposals to provide additional guidance on the application of customer due diligence measures in the Four Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism |
Feedback on Consultation Paper No.4 2015  (317Kb) |
CONSULTATION ON REVISIONS TO THE MONEY LAUNDERING ORDER AND THE THREE HANDBOOKS
Consultation Paper No.4 2015
A consultation on minor revisions to the Money Laundering (Jersey) Order 2008 and Commission AML/CFT Handbooks |
REVISIONS TO COMMISSION AML/CFT HANDBOOKS
Consultation Papers - AML 2014
Proposals to amend provisions in the Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism. |
| Feedback on Consultation Paper No. 3 2014 (496Kb) |
Consultation Paper No. 3 2014 (588Kb)
Revision to the Money Laundering (Jersey) Order 2008 - In order to address recommendations made by the International Monetary Fund and comments made by MONEYVAL in relation to the application of customer due diligence measures. |
| Feedback on Consultation Paper No.7 2013 (441Kb) |
Consultation Paper No. 7 2013 (910Kb)
Revision to the Money Laundering (Jersey) Order 2008 - In order to address recommendations made by the International Monetary Fund and to restrict the application of customer due diligence measures to secondary market trading in collective investment schemes. |
| Consultation Paper No 2. 2013: Revision to the Money Laundering (Jersey) Order 2008 (456Kb) |
| Feedback on Consultation Paper No. 6 2011 (350k) |
Consultation Paper No. 6 2011 (643Kb)
CDD Measures for countering money laundering and terrorist financing
- Appendix B
Consultation version of Part 1, Section 3 of the AML/CFT Handbook
- Appendix C
Consultation version of Appendix D1 of the AML/CFT Handbook
- Appendix D
Consultation version of Part 1, Section 4 of the AML/CFT Handbook
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| Consultation Paper No.12 2009: Consultation on the regulation of Electronic Money (294k) |
| Consultation Paper No.10 2009: Consultation on TCB sector specific section for AML/CFT Handbook (999k) |
| Feedback to Consultation Paper No.9 2009: Money Laundering (Amendment No.4)(Jersey) Order 200- (293k) |
| Consultation Paper No.9 2009: Money Laundering (Amendment No.4)(Jersey) Order 200- (305k) |
| Consultation Paper No.4 2009: Amendments to Part 1, Section 4 of the AML/CFT Handbook (852k) |
Feedback to Consultation Paper No. 1 2009: Amendments to the Companies (Jersey) Law 1991
(Oversight of Auditors and the Preparation of Accounts) (277k) |
Consultation Paper No. 1 2009: Amendments to the Companies (Jersey) Law 1991
(Oversight of Auditors and the Preparation of Accounts) (514k) |
| Position Paper No.1 2008: Amendments to the Money Laundering (Jersey) Order 2008 (625k) |
| Position Paper No.3 2007: Implementation of the Handbook for the Prevention and Detection of Money Laundering and the Financing of Terrorism (343k) |
| Feedback on Consultation Paper No.4 2006: Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing – summary of respondents’ comments(28k)
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| Discussion fora on revisions to Jersey's anti-money laundering framework - summary of industry feedback on the proposals(28k) |
| Consultation Paper 2006 No.4 (708k)
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| Press Release - Consultation Paper on the draft Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing. |
(111kb)