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Money Laundering (Amendment No. 3) (Jersey) Order 2008

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Money Laundering (Amendment No. 3) (Jersey) Order 2008

Made                                                                   10th November 2008

Coming into force                                                10th November 2008

THE MINISTER FOR TREASURY AND RESOURCES, in pursuance of Articles 37 and 43 of the Proceeds of Crime (Jersey) Law 1999[1], and having consulted the Jersey Financial Services Commission, orders as follows –

1        Schedule to the Money Laundering (Jersey) Order 2008 added

At the end of the Money Laundering (Jersey) Order 2008[2] there shall be added the Schedule set out in the Schedule to this Order.

2        Citation and commencement

This Order may be cited as the Money Laundering (Amendment No. 3) (Jersey) Order 2008 and shall come into force forthwith.

senator t.a. le sueur

Minister for Treasury and Resources

 

SCHEDULE

“SCHEDULE

(Article 21)

Suspicious activity report
Suspicious activity report - continued

Suspicious activity report - continued

Suspicious activity report - continued

”

 

 


[1]                                    chapter 08.780

[2]                                    R&O.20/2008


Page Last Updated: 26 Apr 2016