JFSC AML/CFT Handbooks: Appendix D1 and D2 updated November 30 Links to the latest documents are here http://www.jerseyfsc.org/pdf/Part-1-Appendix-D1-AML-Handbook.pdf http://www.jerseyfsc.org/pdf/Part-1-Appendix-D2-AML-Handbook.pdf http://www.jerseyfsc.org/pdf/Part-1-Appendix-D2-amendments-30-November-2016.pdf

JFSC AML/CFT Handbooks: Appendix D1 and D2 have been updated:  http://www.jerseyfsc.org/pdf/Part-1-Appendix-D2-amendments-1-August-2016.pdf