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AML / CFT legislation

The following links will direct you to the Jersey Legal Information Board website, where Jersey laws are published.

Please note: the links are to the unofficial consolidated versions of the legislation prepared by the Legislation Drafters. Consultation commenced in 2020 on legislation to make these the official versions of Jersey legislation, this will be finalised in 2021.

Regulatory legislation relating to AML / CFT

EU Legislation (Information Accompanying Transfers of Funds) (Jersey) Regulations 2017

Money Laundering and Weapons Development (Directions) (Jersey) Law 2012

Money Laundering and Weapons Development (Directions) (Iran) (Jersey) Order 2015
(current legislation but has no legal effect)

Non-Profit Organizations (Jersey) Law 2008

Non-Profit Organizations (Jersey) Order 2008

Proceeds of Crime (Jersey) Law 1999

Money Laundering (Jersey) Order 2008

Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 2008
Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Jersey) Order 2008
Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (No. 2) (Jersey) Order 2016
(Time limited transitional provision)
Proceeds of Crime (Supervisory Bodies) (Virtual Currency Exchange Business) (Exemption) (Jersey) Order 2016

Terrorism (Jersey) Law 2002

Other relevant legislation relating to AML/CFT

Corruption (Jersey) Law 2006
Interpretation (Jersey) Law 1954
Regulation of Investigatory Powers (Jersey) Law 2005

Proceeds of Crime (Jersey) Law 1999

Proceeds of Crime (Duties of Non-Professional Trustees) (Jersey) Order 2016
Proceeds of Crime and Terrorism (Tipping off – Exceptions) (Jersey) Regulations 2014

Legal notices

Notices issued under the Drug Trafficking Offences (Jersey) Law 1988, the Proceeds of Crime (Jersey) Law 1999 and the Terrorism (Jersey) Law 2002
Notice issued under Article 6(1) of the Money Laundering (Jersey) Order 2008
Notice issued under Article 6(2) of the Money Laundering (Jersey) Order 2008
Notice issued under Article 10 of the Money Laundering (Jersey) Order 2008 (October 2017)