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Guidance: Schedule 2 of the Proceeds of Crime (Jersey) Law 1999 (POCL) changed on 30 January 2023 (Amendment). What action(s) must I take in Order comply with the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (SBL)?
What action is required now Schedule 2 amended?
Converting to amended Schedule 2
Virtual Asset Service Providers (VASPs)