Sunday 22nd December 2024
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Comsure operates in:the UK, Jersey, Guernsey

JFSC AML/CFT Consolidated Handbook for Estate Agents and High Value Dealers.

To bring the Handbook for Estate Agents and High Value Dealers up to date with legislative requirements consequential to changes to the Money Laundering Order (excluding Money Laundering (Amendment No. 6) (Jersey) Order 2013) and other relevant legislation, as well as other relevant changes made to the Handbook for Financial Services Business Regulated under the Regulatory Laws since this Handbook was first published in August 2008.

Handbook amended to:

  1. Update legislative requirements consequential to changes to the Money Laundering Order (excluding Money Laundering (Amendment No. 6) (Jersey) Order 2013) and other relevant legislation since this Handbook was first published in August 2008;
  2. Expressly refer to and adopt relevant Parts and Appendices to the Handbook for Financial Services Business Regulated under the Regulatory Laws;
  3. Make presentational changes consistent with the format of the Handbook for Financial Services Business Regulated under the Regulatory Laws.

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