Read the national strategy and action plan, which set out Jersey’s position in fighting all forms of financial crime
Jersey's national assessment of risk appetite outlines the boundaries of acceptable financial risk
This assessment analyses the purpose and risk rating of the 11 types of legal persons and arrangements available in Jersey
The first comprehensive review of risks facing the jurisdiction to help stakeholders understand and mitigate the risk of Jersey being used by criminals
This updates the 2020 money laundering risk assessment, to help stakeholders with their understanding of Jersey's threat levels and vulnerabilities.
As a result of the 2020 NRA an assessment of Jersey's non-profit organisations being abused or misused for terrorist 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
How we're helping stakeholders understand the risk of Jersey being used for terrorist financing
An overview of the risk of Jersey's virtual asset service providers being abused or misused for terrorist financing
An overview of the risk of Jersey's virtual asset service providers being abused or misused for money laundering, terrorist financing, or proliferation financing
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