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• 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

• Jersey’s National Strategy for Combatting Financial Crime

  is published alongside the National Risk Assessments and the National Risk Appetite … to the National Risk Appetite and ongoing Risk Assessments, and how businesses can use it to …

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

  and finance Finance industry Financial crime Financial national risk assessments … In May 2023 an update building … Terrorist Financing; Jersey's National Risk Assessments on YouTube …

• News and resources on financial crime

  Island's ongoing programme of National Risk Assessments, Government published an update to the 2020 … National Risk Assessments of Terrorist Financing …

• Risk assessments

  Information and public services for the Island of Jersey … L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri … Home Business, industry and finance Workplace health and safety …

• Guidance on countries with higher risk of facilitating terrorist financing

  and are used by industry as a tool for completing customer and business risk assessments …

• Chronic wasting disease (CWD)

  Information and public services for the Island of Jersey … CWD has been reported in Norway … read the Chronic wasting disease qualitative risk assessments on the GOV.UK website …

• Policy Framework for Jersey Financial Services Industry

  The vision, policy framework and strategic priorities for the future of the finance industry

• Financial crime

  Find out how Jersey is combatting financial crime

• Legal persons and arrangements (LPAs)

  Find out which entities with their own legal personality can be formed in Jersey, and the relevant requirements