Feedback on Consultation relating to Digital ID System adoption
In May 2022, we, together with the Government of Jersey consulted on several options to further enable the adoption of Digital ID Systems by Supervised Persons.
We wish to thank all parties for engaging with this consultation and for sharing their views honestly and constructively. We have considered the feedback received, and propose the following next steps:
- amending the AML/CFT Handbook to provide further guidance for Supervised Persons wishing to adopt a Digital ID System to meet their obligations under the Money Laundering Order
- supporting the Government with the amendments to the Money Laundering Order to allow for a statutory safe harbour for the use of Digital ID Systems
- supporting Digital Jersey and Jersey Finance Limited in the development of an educational programme for the adoption of Digital ID Systems.