Update concerning anti-money laundering and countering the financing of terrorism provisions for trustees and private trust companies (gov.je)
Amendments to the Proceeds of Crime (Duties of Non-Professional Trustees) (Jersey) Order 2016 — Jersey Financial Services Commission (jerseyfsc.org)
Update on guideline amendments for Trustees and Private Trust Companies — Jersey Financial Services Commission (jerseyfsc.org)
Updated AML/CFT/CPF Handbook — Jersey Financial Services Commission (jerseyfsc.org)
Feedback Paper on Consultation Paper No. 5 2023 — Jersey Financial Services Commission (jerseyfsc.org)