JFSC updates AML/CFT Handbook

Posted: 13/06/2019

Following the Money Laundering (Amendment No.10) (Jersey) Order 2019 coming into effect on 12 June, the Jersey Financial Services Commission has updated its Handbook for the prevention and detection of money laundering and the financing of terrorism for regulated financial services businesses to reflect the legislative changes. 

The updated Handbook can be found here

The JFSC says 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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