This provides a list of countries and territories that are considered by the JFSC to have set requirements for measures to be taken by their domestic financial institutions and designated non-financial businesses and professions to forestall and prevent money laundering and the financing of terrorism that are consistent with those in the FATF Recommendations.
This is not intended to be an exhaustive list of such countries and territories, and no conclusions should be drawn from the omission of a particular country or territory from the list.
|EU/EEA Members (which are not also FATF members)
|Crown Dependencies and overseas territories
|Iceland||Isle of Man|
This list is a copy of the list on the JFSC website which may change without notification – it is advisable to refer to www.jerseyfsc.org to check that the country in question remains on the list.