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The JFSC is responsible for the regulation, supervision and development of the financial The Registrar of Companies also falls under the remit of the JFSC. 24 Mar 2015 This version of the Handbook for the prevention and detection of money laundering and the financing of terrorism is effective from 1 January Note: If services are being provided to a Fund, reference should be made to Section 14 of the AML/CFT Handbook for regulated financial services business, The Jersey Financial Services Commission (JFSC) has prepared and issued Codes Handbook for the Prevention and Detection of Money Laundering and the 10 Mar 2017 Today the JFSC has published: The Feedback Paper on the Proposed Funds Section of the AML/CFT Handbook; and; The Funds Section of 24 May 2017 The Jersey Financial Services Commission has recently published updates to its AML/CFT handbook.Home · Contact Us · Help · Site map. Jersey Financial Services Commission Logo. The Commission · About Us · Board of Commissioners · Contact Us The new JFSC version of the Handbook for the prevention and detection of money laundering and the financing of terrorism is effective from 1 January 2015. 17 Dec 2018 The November 2018 Handbook version has not changed significantly from by the Jersey Financial Services Commission (JFSC) Handbook. Jersey, JFSC AML/CFT Handbooks: Appendix D1 and D2 updated · news1. news. Share on Facebook. Facebook. Tweet about this on Twitter. Twitter. Share on