News

Estate agents and High Value dealers

04/03/2021

The AML handbook for Estate Agents and High Value Dealers has been substantially amended by the JFSC.

If you're an Estate Agent or High Value Dealer, you need to look at this with urgency, as these changes have been made effective immediately (the publication date on the documents is 3rd March 2021)

These amendments bring the Estate Agent handbook in alignment with the regulated sectors AML handbook.

Whilst the majority of the AML handbook has redline versions - Section 7, Enhanced and Simplified CDD measures does not.

If you need help in understanding what these changes mean for your business then please contact Comsure

For the Estate Agents and High Value Dealers AML handbook please visit -

https://www.jerseyfsc.org/industry/financial-crime/aml-cft-handbooks/aml-cft-handbook-for-estate-agents-and-high-value-dealers/