AML / CFT island strategy

Government Plan 2020 - 2023

The State Assembly approved the Government Plan 2020 – 2023 on 2 December 2019. The plan reaffirms the government’s intent to protect the financial services industry by investing in Anti-Money Laundering and Countering the Financing of Terrorism processes, including investing in processes to address weaknesses identified through the National Risk Assessment. This investment is crucial to ensure Jersey’s regime is effective.

Strategies have been put in place to combat money laundering and the financing of terrorism, in order to safeguard the island of Jersey.

AML/CFT Strategy Group Press Release – 12 May 2011​

An Island Strategy to Counter Money Laundering and the Financing of Terrorism

For further information please see the Financial Crime section of http://www.gov.je/.