New updates to help you with the Prescribed NPO Order
The Prescribed NPO Order came into force on 1 January 2023.
Only a very limited number of NPOs will be considered ‘prescribed.’ We have updated our website and AML/CFT/CPF Handbook to assist the NPO sector with these changes.
Our non-profit organisations page has been updated with new information and guidance for NPOs, including what defines a Prescribed NPO.
We will be contacting prescribed NPOs in the next few weeks to discuss the requirements and answer any questions.
We have also added a new section to our handbook (Section 17), which sets out guidance and Codes of Practice to support prescribed NPOs.
For any questions regarding the above, contact our supervision team via NPOEnquiries@jerseyfsc.org.