News
Insights
Events
All Events >
Private Wealth Conference
Annual Dubai Conference
Perspectives: Women in Leadership
Rising Stars
Featured
Private Wealth Conference >
Featured
Rising Stars Awards >
Why Jersey
Overview >
Our Solutions
Funds
Corporate Services
- Capital Markets
Private Wealth
- Family Offices
- Islamic Finance
Banking
Investment Management
Our International Finance Centre
Our Island
Moving to Jersey
Investing in Jersey
Regulation
- Beneficial Ownership
Business Directory
Featured
Search our Business Directory >
Industry
Overview >
Our Focus
Sustainable Finance
Fintech
- Artificial Intelligence
Markets
United Kingdom
North America
Africa
Asia
Gulf Region
Europe
Industry Insights
Consultations and Legislation
Legal and Technical Updates
Research
Statistics
On-Demand Webinars
Membership
Member Opportunities
Manage your Business
Featured
Sustainable Finance >
Featured
Fintech >
Careers
Overview >
Careers in The Finance Industry
Life in Finance
Future Connect
Latest Career Opportunities
Testimonials
Featured
Future Connect >
About Us
Overview >
About Jersey Finance
Community
Diversity and Inclusion
Our Team
Join Our Team
Annual Report
Contact
Business Directory
Open the mobile menu
Insights
JFSC Consultation Paper No 4 2025 : Proposed Enhancements to the AML/CFT/CPF HandbookFinance Proposals
13 June 2025
Access our insightful content
Create a free web account with your work email, or login to your existing one.
Login
Register