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Jersey

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Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (updated 2025)

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Proceeds of Crime (Jersey) Law 1999 (updated 2024)

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Money Laundering (Jersey) Order 2008 (updated 2024)

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FATF Evaluation Report: Fifth Round Mutual Evaluation Report

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JFSC AML/CFT/CPF Handbook (2023)

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EU Legislation (Information Accompanying Transfers of Funds) (Jersey) Regulations 2017

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