The deadline to submit your annual confirmation statement is 11:59pm on 28 February 2026. We will be available by phone and email on 822030 or registry@jerseyfsc.org, Saturday 28 February 2026, between 10:00am and 3:00pm, to assist you with your filing.

Service notice – myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 6:00pm on Tuesday 3 March until 2:00am on Wednesday 4 March.

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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AML/CFT/CPF Handbook

Effective from 1 September 2023

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Each of these handbooks are no longer in effect as of 31 May 2022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

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