As part of our ongoing Schedule 2 refresh project, we are currently reviewing the guidelines on the interpretation of Article 36 of the Proceeds of Crime (Jersey) Law 1999. We want to ensure the guidelines are clear, practical, and aligned with both industry needs and Jersey’s international obligations.
To support this work, we are inviting industry stakeholders to attend a series of drop-in sessions to share their experiences and feedback.
We’ve already made good progress in reviewing the current framework and identifying areas for improvement. These sessions are a chance to help us tailor the guidance to different types of financial services business.
Your input will help shape the revised guidelines, which we plan to formally consult on later this year.
Event details
Drop-in session dates:
• Monday 29 September 2025 – 09:00am – 12:00pm
• Friday 3 October 2025 – 10:00am – 13:00pm
Location:
Town Hall, St Helier
These sessions are an opportunity to:
• Raise any areas of uncertainty or concern
• Suggest improvements or clarifications
How to participate
To ensure the sessions are as productive as possible, we kindly ask attendees to submit any discussion points or feedback in advance to our Policy team at policy@jerseyfsc.org
We welcome feedback from all sectors and look forward to working with you to ensure the guidelines effectively support Jersey’s AML/CFT/CPF framework.
