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This version of the Handbook for the prevention and detection of money laundering and the financing of terrorism is effective from 1 January 2015 and was updated on 24 March 2015.

HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM

Part 1 – Statutory Requirements, Codes of Practice and Guidance Notes

Glossary PDF Document

AML/CFT Handbook Sections 1 – 13 consolidated PDF Document
Index to AML/CFT Handbook Sections 1-13 PDF Document

General sections

Sector specific sections

Appendices

Part 2 – Information resource
Part 3 – Supervision of compliance with the Handbooks
Part 4 – Further reference material

The Handbooks for Other Businesses and Organisations can be found by clicking here.

 

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