澤西金融服務委員會（JFSC）計劃要求反洗錢（AML）制度監管的主要人員和關鍵人員在進入市場時、隨後的情況發生任何變化時以及此後每三年出示犯罪記錄證明。該做法是歐洲委員會反洗錢監督機構MONEYVAL推薦的，並且最近已被英國金融行為監管局採納。
JERSEY: Criminal background checks for key AML staff
The Jersey Financial Services Commission (JFSC) is planning to require principal and key persons supervised under the anti-money laundering (AML) regime to produce a criminal record certificate at market entry, any subsequent change in circumstances and every three years thereafter. The practice is recommended by the Council of Europe's AML monitoring organisation, MONEYVAL, and has recently been adopted by the UK's Financial Conduct Authority.
Source:
JFSC