The JFSC handbook for the prevention and detection of money laundering and the financing of terrorism for financial services business regulated under the regulatory laws part 4 (log of amendments to the handbook) has been updated – the facts are as follows

08 – 12 – 2009 Part 1,
Appendix E
Whole document
Updated to reflect legislative changes made by the Proceeds of Crime
(Amendment of Schedule 2) (No. 2) (Jersey) Regulations 2009.

Read more:

http://www.jerseyfsc.org/pdf/Part_4_Log_of_amendments_to_the_Handbook_2009-12-08.pdf

DEFINITION OF FINANCIAL SERVICES BUSINESS – Appendix E reproduces Schedule 2. Included in Appendix E is a document explaining the rationale for exempting certain activities from Schedule 2.

Schedule 2 of the Proceeds of Crime Law defines financial services business activity.

Read more: http://www.jerseyfsc.org/pdf/Appendix%20E%20_Nov%202009_.pdf