Service notice –Testing testing

Financial crime

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

Jersey’s National Strategy for Combatting Financial Crime and its risk appetite

Collaboration with other supervisory authorities

National Risk Assessments and overviews