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  • Updated: Appointment of anti-money laundering services provider to fulfil obligations of relevant person (AMLSP)
Industry update 21 April 2023
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Updated: Appointment of Anti-money Laundering Services Provider to fulfil obligations of relevant person (AMLSP)

Subject: AMLSP

We have updated the Notice issued under Article 9A (4) of the Money Laundering (Jersey) Order 2008 (April 2023) effective 21 April 2023. 

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Recent updates

Industry Update 26 September 2023

Key findings from our examinations of business risk assessments and the role of money laundering compliance officers

Industry Update 22 September 2023

Updated Guidelines

Industry Update 21 September 2023

Government of Jersey publishes update on the National Risk Assessment of Money Laundering

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