AML / CFT Handbook for estate agents and high value dealers – No longer effective as at 31 May 2022
As of 31 May 2022 this Handbook is no longer in effect. Follow this link to the consolidated AML/CFT Handbook which is applicable to all supervised persons.
Part 1 - Statutory requirements, codes of practice and guidance notes
AML/CFT Handbook for Estate Agents and High Value Dealers Section 1 - 10 consolidated - 31 May 2021
General sections
Section 1- Introduction clean version - 31 May 2021
Section 1- Introduction track change version - 31 May 2021
Section 2 - Corporate governance - 31 May 2021
Section 2 - Corporate governance track change version - 31 May 2021
Section 3 – Identification measures - overview - 3 March 2021
Section 3 - Identification measures overview track change version - 3 March 2021
Section 4 – Identification measures – finding out identity and obtaining evidence - 31 May 2021
Section 4 – Identification measures – finding out identity and obtaining evidence track change version - 31 May 2021
Section 5 - Identification measures - reliance on obligated persons - 31 May 2021
Section 5 - Identification measures - reliance on obligated persons track change version - 31 May 2021
Section 6 – Ongoing monitoring - 3 March 2021
Section 6 - Ongoing monitoring track change version - 3 March 2021
Section 7 – Enhanced and simplified CDD measures - 3 March 2021
Section 8 – Reporting money laundering and terrorist financing activity - 3 March 2021
Section 8 - Reporting money laundering and terrorist financing activity track change version - 3 March 2021
Section 9 – Screening, awareness and training of employees - 3 March 2021
Section 9 - Screening, awareness and training of employees track change version - 3 March 2021
Section 10 - Record keeping - 3 March 2021
Section 10 - Record keeping track change version - 3 March 2021
Appendices
Appendix A: JFCU suspicious activity report guidelines
Appendix B: Equivalent countries and territories - 31 May 2021
Appendix B: Equivalent countries and territories track change version - 31 May 2021
Appendix C: Written assurance template – Article 16 of the Money Laundering Order - 31 May 2021
Appendix D1: Countries and territories for which a FATF call for action applies - 4 March 2022
Appendix D2 and amendments log - 4 March 2022
Part 2
Information resource
Part 4 - Further reference material
Section 1 - Proceeds of Crime (Jersey) Law 1999 – Schedule 2
Track change version
Section 4 - Guidance on products and services - consolidated
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