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Following the Money Laundering (Amendment No.10) (Jersey) Order 2019 coming into effect on 12 June 2019, we have updated the AML/CFT Handbook for Regulated Financial Services Businesses to reflect the legislative changes. 

The updated Handbook can be found here.

Updates to the AML/CFT Handbooks for the Legal Sector, the Accountancy Sector and for Estate Agents and High Value Dealers will follow shortly.

For further detail explaining the legislative changes, please see the associated Consultation Paper and the Feedback Paper.

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