The following links will direct you to the Jersey Legal Information Board website, where Jersey laws are published.
Regulatory legislation relating to AML/CFT/CPF
EU Legislation (Information Accompanying Transfers of Funds) (Jersey) Regulations 2017
Money Laundering and Weapons Development (Directions) (Jersey) Law 2012
Non-Profit Organizations (Jersey) Law 2008
Non-Profit Organizations (Jersey) Order 2008
Non-Profit Organisations (Prescribed NPOs – Additional Obligations) (Jersey) Order 2022
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
Proceeds Of Crime (Supervisory Bodies) (Transitional Provisions) (Jersey) Order 2023
Sanctions and Asset-Freezing (Jersey) Law 2019
Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021
Other relevant legislation relating to AML/CFT/CPF
Corruption (Jersey) Law 2006
Interpretation (Jersey) Law 1954
Proceeds of Crime (Jersey) Law 1999
Proceeds of Crime (Low Risk Financial Services Business) (Jersey) Order 2024
Proceeds of Crime (Cannabis Exemption – List of Jurisdictions) (Jersey) Order 2021
Proceeds of Crime (Duties of Non-Professional Trustees) (Jersey) Order 2016
Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 2015
Proceeds of Crime (Provision of Information by Trustees) (Jersey) Order 2021
Proceeds of Crime and Terrorism (Tipping off – Exceptions) (Jersey) Regulations 2014
Guidelines and Legal notices
Guidelines on interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999
Notice issued under Article 9A (4) of the Money Laundering (Jersey) Order 2008 (April 2023)
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 (January 2023)
Notice issued under Article 10 of the Money Laundering (Jersey) Order 2008 (October 2017)-superseded
This website uses cookies to analyse our traffic. To find out more read our cookie policy.