Links to legislation
The links below will take you to the Jersey Law website:
Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 2015
This new legislation came into force in March 2015 and allows the FIU to request financial information from any relevant person in order to fulfil its functions. Click here to view.
Sanctions
The JFSC provide guidance and relevant links for Sanction related matters, the JFCU encourage the Industry to make themselves familiar with the following link and ensure they keep themselves regularly updated.
