Anti-Money Laundering Services Provider (AMLSP) FAQs Guidance and Legal Notices

This guidance is for persons wanting to be an AMLSP and persons who want to use an AMLSP.

Guidance for AMLSP workbooks

AMLSP key person application

AMLSP appointment to relevant person workbook

Guidelines and Legal Notices

Guidelines on interpretation of - Article 36 of the proceeds of crime(Jersey)Law 1999 (January 2023)

Notice issued under Article 9A (4) of the Money Laundering (Jersey) Order 2008 (April 2023)

Notice issued under Article 10 of the Money Laundering Jersey Order (January 2023)