Designated non-financial businesses and professions annual update

Links and material for our DNFBP annual update on 5 November 2025

Event slides

DNFBP annual update 2025 presentation slides

Feedback papers

Bitesize feedback: Real estate agents - financial crime training and awareness

Bitesize Feedback: Accountancy sector - customer risk assessments

Bitesize feedback: Legal sector - business And customer risk assessments

Central Authorisations Unit

Central Authorisations

Central Authorisations general guidance

Business Risk Assessment

Statutory and code requirements for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Business Risk Assessment (BRA) and strategy

AML/CFT/CPF Handbook

Outsourcing policy

Money Laundering (Jersey) Order 2008

Property managers and letting agents themed examination programme findings

How to make your application efficient for quick approval