Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
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The Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 is Jersey legislation that establishes the regulatory and supervisory framework for preventing money laundering and related financial crime within the island’s financial services sector.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 canonical | 1 |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Jersey Financial Services Commission
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supervisesUnder
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Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
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