Today, the Jersey Financial Services Commission (the “Commission”) has issued a Consultation Paper on proposals to amend provisions dealing with enhanced and simplified customer due diligence. 
The Paper consults on legislation to amend the Money Laundering (Jersey) Order 2008 following publication of a consultation paper in November 2011 and a feedback paper in December 2012.

The Consultation Paper, including draft amending legislation, can be viewed on the Commission’s website by clicking here.  Hard copies of the Consultation Paper are available upon request.