www.jerseyfsc.org/industry/consultations/consultation-on-exemptions-no-12-december-2021/
www.jerseyfsc.org/industry/consultations/cp-exemptions-september-2022/
www.jerseyfsc.org/news-and-events/follow-on-consultation-on-anti-money-laundering-exemptions/
Update:
www.careyolsen.com/briefings/recent-changes-jerseys-amlcft-regime-%E2%80%93-user-friendly-summary-and-faqs
www.jerseyfsc.org/news-and-events/exemptions-registration-extension-for-directors-and-family-offices/
www.jerseyfsc.org/news-and-events/schedule-2-business-activities/
www.jerseylaw.je/laws/pages/RevisedRedirect.aspx
www.ogier.com/news-and-insights/insights/private-trust-companies-single-family-offices-and-governance-entities-changes-to-jerseys-aml-framework-and-what-that-means-in-practice/
www.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/
See also:
www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/Pages/NationalRiskAssessmentVASPs.aspx
www.jerseyfsc.org/news-and-events/the-government-of-jersey-publishes-risk-overview-of-virtual-assets-sector/
