The Commission has today published Consultation Paper No. 4 2015 on revisions to the Money Laundering (Jersey) Order 2008 and Commission AML/CFT Handbooks. The consultation has a much reduced comment period as the proposed amendments are as a result of the recent assessment of the Island’s compliance with some of the former FATF Recommendations by […]

The revised AML/CFT Handbook for the Accountancy Sector is being finalised and will be available from the Commission Website from 19 January 2015. It will be effective from that date. It can be found here: http://bit.ly/1BdKAKA

Following the 2014 series of consultation papers on amendments to the AML/CFT Handbooks for the Prevention and Detection of Money Laundering and the Financing of terrorism, and the feedback paper published by the Commission in December 2014, the Commission wishes to advise that: The revised AML/CFT Handbook for regulated financial services business is effective from 1 […]

The revised AML/CFT for the Legal Sector is effective from 12 January 2015 and is available from the Commission Website by clicking here.

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 This part of the Handbook sets out the amendments applied as a consequence of changes to the Money Laundering Order and other relevant legislation and comments received […]

The JFSC AML handbook Appendix D2 was updated on 6th June – Bosnia and Herzegovina – have been upgraded to “higher” or “high” ML risk requiring enhanced CDD – MoneyVal Public Statement dated 1st June 2014 http://www.jerseyfsc.org/pdf/Part_4_AML_Handbook.pdf