AML/CFT Handbooks consultation support – tracked change documents
10/12/2021
On 1 November 2021, JFSC launched a consultation on proposed changes to the JFSC AML/CFT Handbooks. These proposed changes will simplify the use JFSC Handbooks, making it easier to find the information required for all supervised persons in one place.
JFSC received feedback from Industry advising that, alongside the mapping documents that have already been published, a tracked change version of the Consolidated Handbook would support Industry with considering the changes JFSC have proposed in the consultation.
JFSC listened to this feedback and are providing tracked change documents covering each of the existing AML/CFT Handbooks, along with a tracked change version of the Glossary, Prepaid Cards guidance (Section 3.3.6 of the Consolidated Handbook) and E-ID (Section 4.3.5 of the Consolidated Handbook). These can be downloaded and reviewed via the links below.
Using the documents
The tracked change version of the AML/CFT Handbook for regulated financial services business covers Part 1, Sections 1-14. The documents for the remaining AML/CFT Handbooks cover Part 1, Sections 1-10.
Documents
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.