Jfsc handbook for regulated financial services business

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Handbook for regulated financial services business. Part 1: Section 1 – Introduction Jersey legislation which may be accessed through the JFSC website. This handbook sets out the legislative and regulatory requirements for the prevention and detection of money laundering and the financing of terrorism. AML/CFT Handbook sets out the Commission's policy for the supervision of compliance of a relevant person carrying on regulated business with the StatutoryThese handbooks set out legislative and regulatory requirements for the prevention and detection of money laundering and the financing of terrorism. This handbook had been designed to guide regulated financial services business for the prevention and detection of money laundering and financing of