Jersey is proud to be recognised as a leading centre for financial services internationally, with the adoption of the highest levels of compliance with international standards in respect of anti-money laundering and counter-terrorist financing.
With a view to maintaining and enhancing its position, the Government of Jersey is consulting on legislation which seeks to implement requirements of the Financial Action Task Force’s updated International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation.
Following the adoption of the Financial Services (Disclosure and Provision of Information) (Jersey) Law, the Government of Jersey now seeks further input on secondary legislation.
For more information and to respond to the consultation click here.
The consultation closes on 4 September 2020.
