JERSEY

TIMELINE

December 9, 2015
MONEYVAL Evaluation Report – Jersey

MONEYVAL Evaluation Report – Jersey

December 2015

January 13, 2012
Money Laundering and Weapons Development (Directions) (Jersey) Law

Money Laundering and Weapons Development (Directions) (Jersey) Law

2012 L1

April 1, 2011
Terrorist Asset-Freezing (Jersey) Law

Terrorist Asset-Freezing (Jersey) Law

2011 L8

September 19, 2008
Proceeds of Crime (Supervisory Bodies) (Jersey) Law

Proceeds of Crime (Supervisory Bodies) (Jersey) Law

2008 L32

February 4, 2008
Money Laundering (Jersey) Order

Money Laundering (Jersey) Order

2008 R&O20

September 1, 2003
Terrorism (Jersey) Law

Terrorism (Jersey) Law

2002 L40 – commencement 1st September 2003

July 1, 1999
Proceeds of Crime (Jersey) Law

Proceeds of Crime (Jersey) Law

1999 L8

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