|Department||Office of the Chief Executive|
|Type of consultation||Green paper|
|Deadline for comments||04/09/2020|
About the consultation
Jersey is proud to be recognised as a leading centre for financial services internationally, with the adoption of the highest levels of compliance with international standards in respect of anti-money laundering and counter-terrorist financing. With a view to maintaining and enhancing its position, the Government of Jersey is consulting on legislation which seeks to implement requirements of the Financial Action Task Force's updated International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation.
Following the adoption of the Financial Services (Disclosure and Provision of Information) (Jersey) Law, the Government of Jersey now seeks further input on secondary legislation.
How to submit comments to the consultation
Helen De La Cour
Write to Helen De La Cour, Government of Jersey, Financial Services and Digital Economy, Office of the Chief Executive, 19-21 Broad Street, St Helier, Jersey, JE2 3RR
Alternatively, Jersey Finance will be collating an industry response and these responses should be sent to:
Jersey Finance Limited, 4th Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey JE2 3QB
Please note that responses sent to Jersey Finance will be shared with Government unless the respondent indicates that they wish to remain anonymous. Please indicate clearly on your response if this is the case.
Consultation on secondary legislation under the Financial Services (Disclosure and Provision of Information) (Jersey) Law
Financial Services (Disclosure and Provision of Information) (Jersey) Order 202-
Financial Services (Disclosure and Provision of Information) (Jersey) Regulations 202-