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.

AML / CFT / CPF Handbook

This handbook sets out the legislative and regulatory requirements for the prevention and detection of money laundering, the financing of terrorism, and the financing of proliferation.

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Consolidated AML/CFT/CPF Handbook

Effective from 31 May 2022

Appendix D1 - Countries and territories for which a FATF call for action applies

Appendix D2 – Countries and territories identified as presenting higher risks

AML/CFT Handbooks archive

Each of these handbooks are no longer in effect as of 31 May 2022

AML / CFT / CPF legislation

Financial crime prevention programme

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