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JFSC AML/CFT/CPF Handbook - sections 1-18 are UPDATED!!!!!!!


So, it is a done deal the 2023 JFSC AML handbook amendments are live as at today [albeit with an effective date of 1 July 2023]

These changes follow consultation and feedback:-

The result as at today is:-

The Sections 1-18 in the consolidated handbook shows an effective date of 1 July 2023 [click here - ]

In each of the separate sections the update is also reflected - for example in Section 2 - corporate governance is live but shows an effective date of 1 July 2023 [click here -]

So, following the 6th of March feedback, the final versions were approved and dated 11 April 2023 - as shown in the track change version of Sections 1-18 consolidated that is dated 11 April 2023 [ click here -]

Also, the current clean AML HANDBOOK version, that business’ are expected to follow [before 1 July 2023], is no longer available on the JFSC web page [or i could not find it] neither the consolidated version, nor the individual versions!!!

And my final observation is try following the track will struggle!!!


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