Updates to AML/CFT Handbook appendices

We have published updated versions of Appendices C, D1 and D2 of the AML/CFT Handbook.

Appendix C takes into account Money Laundering (Amendment No. 10) (Jersey) Order 2020 and Money Laundering (Amendment No. 11) (Jersey) Order 2020, whilst Appendices D1 and D2 now take into account the latest Financial Action Task Force (FATF) statements.

You can view the updated appendices by visiting the AML/CFT Handbook page of our website.