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• Risk assessments

  Be aware that many of the costs … This is not the only way to do a risk assessment, there are other methods that work well, particularly for more complex risks and circumstances …

• National Risk Assessment: Money Laundering (2023)

  of the 10 residual risks set out in the 2020 ML NRA … National Risk Assessment of Money Laundering 2020 Update on National Risk Assessment of Money Laundering 2023 …

• Financial national risk assessments

  Read or download the Government’s National Financial Crime Strategy, the National Risk Appetite document, and the updated reports on the Island’s exposure to risk

• National Risk Assessments: Terrorist Financing (2021 and 2023)

  In May 2023 an update building on … report, Bailiwick of Jersey: National Risk Assessment of Terrorist Financing, was the first assessment of the threats that Jersey faces of being …

• National Risk Assessment: Non-Profit Organisations (2021)

  National Risk Assessment of Money Laundering in September 2020 National Risk Assessment of Terrorist Financing in April 2021 …

• Virtual Asset Service Providers National Risk Assessment (2024)

  Following completion of this risk assessment several residual risks have been identified along with actions …

• National Risk Assessment: Proliferation Financing

  An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing the procurement of weapons of mass destruction An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing the procurement of weapons of mass destruction

• Guidance on countries with higher risk of facilitating terrorist financing

  JFSC) already publishes details of country risk, which are regularly updated and are used by industry as a tool for completing customer and business risk assessments …

• National Risk Assessment: Legal Persons and Arrangements (2023)

  and finance Finance industry Financial crime Financial national risk assessments …

• National Risk Assessment: Money Laundering (2020)

  The National Risk Assessment is a tool that allows all stakeholders to better understand the risk of Jersey being used by criminals to launder the proceeds of crime