Update on the AML/CFT Handbooks
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 January 2015 and is available from the Commission Website by clicking here. However, please note:
- The revised AML/CFT Handbook for the Legal Sector is effective from 12 January 2015 and is available from the Commission Website by clicking here.
- The revised AML/CFT Handbook for the Accountancy Sector is effective from 19 January 2015 and is available from the Commission Website by clicking here.
2014 Money Laundering Typologies Report
The Commission is pleased to advise that, following approval at a recent meeting of the Jersey Financial Crime Strategy Group, a new Typologies Report is available from both the Commission Website and the Financial Crime section of the States of Jersey Website.
United Nations Sanctions
In order to highlight persons (individuals and organisations) subject to sanctions issued by the United Nations that are not yet covered by sanctions legislation in the European Union (and as a result Jersey), the Commission has published a new Webpage which provides links to UN Press Releases relating to such persons. The new Commission webpage is available by clicking here where the status of such persons is explained.