AML / CFT Handbook for the accountancy sector – 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As of 31 May 2022 this Handbook is no longer in effect.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 the Accountancy Sector Sections 1 – 10 consolidated - 31 May 2021
Index to the AML/CFT Handbook for the Accountancy Sector 

General sections

Section 1 - Introduction - 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 - 25 February 2020
Section 3 - Identification measure - track change version - 25 February 2020

Section 4 - Identification measures - identification and verification of identity - 31 May 2021
Section 4 - Identification measures - identification and verification of identity - ​track change version- 31 May 2021

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

Section 6 – Ongoing monitoring - 25 February 2020
Section 6 - Ongoing monitoring - track change version - 25 February 2020

Section 7 – Enhanced and simplified CDD measures - 25 February 2020
Section 7 – Enhanced and simplified CDD measures - tracked change version- 25 February 2020

Section 8 – Reporting money laundering and terrorist financing activity - 25 February 2020
Section 8 – Reporting money laundering and terrorist financing activity - track change version - 25 February 2020 

Section 9 –   Screening, awareness and training of employees 25 February 2020
Section 9 –   Screening, awareness and training of employees - track change version - 25 February 2020

Section 10 -  Record keeping - 25 February 2020
Section 10 -  Record keeping - track change version - 25 February 2020

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 - 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