Financial crime strategy, appetite and national risk assessments

Jersey’s National Strategy for Combatting Financial Crime

Read the national strategy and action plan, which set out Jersey’s position in fighting all forms of financial crime

Jersey’s Statement on Financial Services and Financial Crime: Activities, Risk Appetite and Mitigation

Jersey's national assessment of risk appetite outlines the boundaries of acceptable financial risk

National Risk Assessment: Legal Persons and Arrangements (2023)

This assessment analyses the purpose and risk rating of the 11 types of legal persons and arrangements available in Jersey

National Risk Assessment: Money Laundering (2020)

The first comprehensive review of risks facing the jurisdiction to help stakeholders understand and mitigate the risk of Jersey being used by criminals

National Risk Assessment: Money Laundering (2023)

This updates the 2020 money laundering risk assessment, to help stakeholders with their understanding of Jersey's threat levels and vulnerabilities.

National Risk Assessment: Non-Profit Organisations (2021)

As a result of the 2020 NRA an assessment of Jersey's non-profit organisations being abused or misused for terrorist financing

National Risk Assessments: Terrorist Financing (2021 and 2023)

How we're helping stakeholders understand the risk of Jersey being used for terrorist financing

National Risk Overview: Virtual Asset Service Providers (2022)

An overview of the risk of Jersey's virtual asset service providers being abused or misused for terrorist financing