Service notice – myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 10:00am until 6:00pm on Saturday 29 November and 6:00pm on Tuesday 2 December until 2:00am on Wednesday 3 December.

Anti-Money Laundering Services Provider (AMLSP) FAQs Guidance and Legal Notices

This guidance is for persons wanting to be an AMLSP and persons who want to use an AMLSP

Guidance for AMLSP applications and revocations

 

Guidelines and Legal Notices

Guidelines on interpretation of Article 36 of the proceeds of crime(Jersey)Law 1999

Notice issued under Article 9A (4) of the Money Laundering (Jersey) Order 2008 (April 2023)

Notice issued under Article 10 of the Money Laundering Jersey Order (January 2023)