Please find below a selection of links to sites of interest to fellow members. By selecting a link, you will be directed to the website of a third party. The JCOA is not responsible for the content or security of any third party sites.
If you have any suggestions for links to be included, please send details to a Committee Member.
GENERAL REFERENCE SOURCES
KYC360°
Know Your Country
CHANNEL ISLES INFORMATION
Jersey International Business School
Jersey Financial Services Commission
Jersey Finance
The Law Society of Jersey
Jersey Bankers Association
Jersey Legal Information Board
Guernsey Financial Services Commission
EU INFORMATION
The EU Financial Crime Website
Council of Europe Countering Money Laundering and Financing of Terrorism
INTERNATIONAL INFORMATION
Bank For International Settlements
The Financial Action Task Force (FATF)
The Wolfsberg Group
Transparency International
UK INFORMATION
The Financial Services Authority (FSA)
The Compliance Exchange
Financial Services Skills Council (Compliance & AML Standards)
Transparency International UK
Serious & Organised Crime Agency (SOCA)
The HM Treasury - Terrorist Sanctions web page
US INFORMATION
Federal Bureau of Investigation
US Department of the Treasury, Office of Foreign Assets Control
US Department of the Treasury, Financial Crimes Enforcement Network
US Department of State, 2007 International Narcotic Control Strategy Report
Central Intelligence Agency