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CONSULTATION PAPERS – AML 2014

This page contains a number of consultations relating to amending the Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism as set out in Position Paper AML 2014.

Following publication of the Feedback Paper on Consultation Papers AML 1 to 3, please click here to access the AML/CFT Handbook for Regulated Businesses as it will have effect from 1 January 2015.

Consultation Paper AML 1
  • Track change version of Section 1 – Introduction
Consultation Paper AML 2
  • Track change version of Section 2 – Corporate Governance
  • Track change version of Section 3 – Identification Measures: Overview
  • Track change version of Section 4 – Identification Measures: Finding Out Identity and Obtaining Evidence
  • Track change version of Section 5 – Identification Measures: Reliance on Obliged Persons
  • Track change version of Section 7 – Identification Measures: Enhanced and Simplified CDD Measures
  • Mapping table - consulted AML/CFT Handbook to published AML/CFT Handbook
Access to the online submission tool for responses is accessible by clicking here
Consultation Paper AML 3
• Track change version of Section 6 On-going Monitoring: Scrutiny of Transactions & Activity
• Track change version of Section 8 – Reporting Money Laundering and Financing of Terrorism
• Track change version of Section 9 – Screening, Awareness and Training of Employees
• Track change version of Section 10 – Record-keeping
• Mapping table - consulted AML/CFT Handbook to published AML/CFT Handbook
Access to a submission form for responses is accessible by clicking here
Consultation period extended to 27 November 2014
Feedback Papers on Consultation Papers AML 1 to 3
Track change of final version of:
• Section 1 – Introduction
• Section 2 – Corporate Governance
• Section 3 – Identification Measures: Overview
• Section 4 – Identification Measures: Finding Out Identity and Obtaining Evidence
• Section 5 – Identification Measures: Reliance on Obliged Persons (no changes)
• Section 6 - On-going Monitoring: Scrutiny of Transactions & Activity
• Section 7 – Identification Measures: Enhanced and Simplified CDD Measures
• Section 8 – Reporting Money Laundering and Financing of Terrorism
• Section 9 – Screening, Awareness and Training of Employees
• Section 10 – Record-keeping
Consultation Paper AML 4
Access to a submission form for responses is accessible by clicking here
• Track change version of Section 13 – Trust Company Business
Consultation Paper AML 6
Access to a submission form for responses is accessible by clicking here
Feedback Paper on Consultation Papers AML 4 and 6
Track change of final version of
• Section 13 – Trust Company Business
Consultation Paper AML 5
(anticipated publication – quarter 1 2016)
Feedback Paper on Consultation Paper AML 5
(anticipated publication – quarter 2 2016)
Consequential Amendments to Parts 2 and 3 of the AML/CFT Handbook
(anticipated publication – quarter 1 2016)

 

The anticipated publication dates were updated on 12 October 2015.

 

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