Service notice - myJFSC will be unavailable due to scheduled maintenance from 2:00pm on Friday 26 June until 9:00am on Monday 29 June.

Service notice - myRegistry and our Securities Interest Register will be unavailable due to scheduled maintenance from 12:00am on Saturday 27 June until 9:00am on Monday 29 June.

Financial crime

We supervise businesses for their compliance with the obligation to counter money laundering, terrorist financing, proliferation financing. This includes all supervised persons.

Money Laundering

Comparison Terrorist Financing, Money Laundering, and Financing the Proliferation of Weapons of Mass Destruction

Additional information sources – ML / PF / TF

Terrorist Financing

AML/CFT/CPF legislation

Sanctions

Proliferation and Proliferation Financing of weapons of mass destruction

AML/CFT/CPF Handbook

AML/CFT/CPF international organisations

Criminal background checks (CBCs) FAQs

Jersey’s National Strategy for Combatting Financial Crime and its risk appetite

Collaboration with other supervisory authorities

National Risk Assessments and overviews