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 Info

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