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.


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.


Report bad driving / riding

Domestic Abuse

Hate crime reporting

Caught on Camera

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