Service notice - myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 6:00pm on Tuesday 22 September until 2:00am on Wednesday 23 September.
Designated non-financial businesses and professions annual update
Links and material for our DNFBP annual update on 5 November 2025
Event slides
DNFBP annual update 2025 presentation slides
Feedback papers
Bitesize feedback: Real estate agents - financial crime training and awareness
Bitesize feedback: Legal sector - business And customer risk assessments
Central Authorisations Unit
Central Authorisations
Central Authorisations general guidance
Business Risk Assessment
Statutory and code requirements for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Business Risk Assessment (BRA) and strategy
AML/CFT/CPF Handbook
Outsourcing policy
Money Laundering (Jersey) Order 2008
Property managers and letting agents themed examination programme findings
How to make your application efficient for quick approval
