We supervise businesses for their compliance with the obligation to counter money laundering, terrorist financing, proliferation financing. This includes all supervised persons.
Money Laundering
Comparison Terrorist Financing, Money Laundering, and Financing the Proliferation of Weapons of Mass Destruction
Additional information sources – ML / PF / TF
Terrorist Financing
AML/CFT/CPF legislation
Sanctions
Proliferation and Proliferation Financing of weapons of mass destruction
AML/CFT/CPF Handbook
AML/CFT/CPF international organisations
Criminal background checks (CBCs) FAQs
Jersey’s National Strategy for Combatting Financial Crime and its risk appetite
