Schedule 2 Business Activities - The Proceeds of Crime (Amendment No. 6) (Jersey) Order 2022 (Amendment No. 6) came into force today, Monday 30 January 2023.
What is the Handbook and how do I use it
Only Prescribed NPOs are required to follow the requirements within the Handbook. If you are unsure as to whether your NPO meets the definition of Prescribed, please visit the 'Is my organisation an NPO and what does this mean' section of our website, where you will find further details and guidance.
The Handbook is designed to provide further information on the requirements a Prescribed NPO must follow from a statutory and Code of Practice perspective. The Handbook provides in-depth best practice guidance on how an NPO may implement the requirements. A key is available in the Handbook to help you navigate, and to identify what is a mandatory requirement versus what is guidance.
The Handbook covers many sectors within Jersey, and non-profit organisation can be viewed in Section 17.
Where to find the Handbook
The Handbook can be viewed within the Handbook section of the JFSC website, located here.
View the Consolidated AML / CFT Handbook — Jersey Financial Services Commission (jerseyfsc.org)