News and events
Updated guidelines
Government of Jersey publishes update on the National Risk Assessment of Money Laundering
Who needs to register with the JFSC for Schedule 2 activities? Interpreting ‘in or from within Jersey’ for Schedule 2 activities and new application guidance released for Schedule 2 individual sole trader directors
Update for Trustees and Private Trust Companies (Proceeds of Crime (Amendment No.6) (Jersey) Law 2022)
Non-Profit Organisation Significant Donor examination feedback published
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