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Additional information sources – ML/PF/TF

  • Issued:05 July 2022
  • Last revised:21 August 2025

This guidance sets out information resources for supervised persons to obtain deeper understanding of money laundering (ML), terrorist financing (TF) and proliferation of weapons of mass destruction (PF) to comply with Jersey’s anti-money laundering (AML)/countering of the financing of terrorism (CFT)/countering of the financing of proliferation of weapons of mass destruction (WMD) (CPF) regimes.
This guidance is general in nature and does not constitute, nor should it be construed as, legal advice or a mandatory list of information sources. It is complimentary and should be read in conjunction with the AML/CFT/CPF Handbook.

The below lists are not intended to be exhaustive but provides examples of relevant open source resources.

JFSC Comparison ML/TF/PF

Jersey national risk assessment and supporting webinars

Money Laundering

The below events date back to the initial ML/ national risk assessment (2020):

Terrorist financing

The below events date back to the initial TP and NPO national risk assessments (2021):

Proliferation financing

Additional JFSC and Government of Jersey guidance

Money Laundering / Terrorist Financing / Proliferation Financing

Money Laundering

Terrorist Financing

Proliferation Financing

Sanctions

Additional information, reports and guidance documents

Money Laundering

Terrorist Financing

Proliferation Financing

Sanctions

FATF Guidance incorporating red flags

Miscellaneous