The Minister for Treasury and Resources signed Amendment No 4 of the Money Laundering Order on Monday 11th January 2010.  The Amendment comes into force on Monday 18th January 2010.

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http://www.jerseylaw.je/Law/Display.aspx?url=LawsInForce%2fhtm%2frofiles%2fR%26OYear2010%2fR%26O-02-2010.htm

http://www.gov.je/StatesGreffe/MinisterialDecision/TreasuryResources/2010/mdtr20090219.htm?printfriendly=true