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.

Industry update

Changes to SARs and MIRs response letters

The Financial Intelligence Unit at the States of Jersey Police is changing how they send response letters for suspicious activity reports (SARs) and miscellaneous information report (MIRs).

From Monday 1 June, if you submit a SAR or MIR, you will receive an email from the Financial Intelligence Unit to confirm they have received the report. This email will replace the response letter that the unit previously sent out.

This change should make the process easier for all parties, while maintaining compliance with the Proceeds of Crime (Jersey) Law 1999.

You can find more information on Joint financial Crime Unit website.