Schedule 2 Business Activities - The Proceeds of Crime (Amendment No. 6) (Jersey) Order 2022 (Amendment No. 6) came into force today, Monday 30 January 2023.
Consolidated AML/CFT/CPF Handbook
Effective from 31 May 2022
AML/CFT Handbooks archive
Each of these handbooks are no longer in effect as of 31 May 2022
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