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AML / CFT Handbook for estate agents and high value dealers – No longer effective as at 31 May 2022

As of 31 May 2022 this Handbook is no longer in effect. Follow this link to the consolidated AML/CFT Handbook which is applicable to all supervised persons.

Part 1 - Statutory requirements, codes of practice and guidance notes

Glossary

AML/CFT Handbook for Estate Agents and High Value Dealers Section 1 - 10 consolidated - 31 May 2021

General sections

Section 1- Introduction clean version - 31 May 2021
Section 1- Introduction track change version - 31 May 2021

Section 2 - Corporate governance - 31 May 2021
Section 2 - Corporate governance track change version - 31 May 2021

Section 3 – Identification measures - overview - 3 March 2021
Section 3 - Identification measures overview track change version - 3 March 2021

Section 4 – Identification measures – finding out identity and obtaining evidence - 31 May 2021
Section 4 – Identification measures – finding out identity and obtaining evidence track change version - 31 May 2021

Section 5 - Identification measures - reliance on obligated persons - 31 May 2021
Section 5 - Identification measures - reliance on obligated persons track change version - 31 May 2021

Section 6 –  Ongoing monitoring - 3 March 2021
Section 6 - Ongoing monitoring track change version - 3 March 2021

Section 7 –  Enhanced and simplified CDD measures - 3 March 2021

Section 8 –  Reporting money laundering and terrorist financing activity - 3 March 2021
Section 8 - Reporting money laundering and terrorist financing activity track change version - 3 March 2021

Section 9 –  Screening, awareness and training of employees - 3 March 2021
Section 9 - Screening, awareness and training of employees track change version - 3 March 2021

Section 10 - Record keeping - 3 March 2021
Section 10 - Record keeping track change version - 3 March 2021

Appendices

Appendix A: JFCU suspicious activity report guidelines

Appendix B:   Equivalent countries and territories - 31 May 2021
Appendix B: Equivalent countries and territories track change version - 31 May 2021

Appendix C: Written assurance template – Article 16 of the Money Laundering Order  -  31 May 2021

Appendix D1: Countries and territories for which a FATF call for action applies - 4 March 2022

Appendix D2 and amendments log - 4 March 2022

Part 2

Information resource

Part 4 - Further reference material

Section 1 - Proceeds of Crime (Jersey) Law 1999 – Schedule 2
Track change version

Section 4 - Guidance on products and services - consolidated

Section 4.1 - Prepaid Cards

Section 4.2 - E-ID​