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
The first assessment of the risk of Jersey's non-profit organisations being abused or misused for terrorist financing
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
Find out about Jersey's assessment of risk appetite
Read the national strategy and action plan, which set out Jersey’s position in fighting all forms of financial crime