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• Risk assessments

  States of Jersey Government Website.

• 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

• Health and safety at work: the law

  States of Jersey Government Website.

• General health and safety at work guidance

  States of Jersey Government Website.

• Financial crime

  Find out how Jersey is combatting financial crime

• Jersey’s National Strategy for Combatting Financial Crime

  States of Jersey Government Website.

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

  States of Jersey Government Website.

• Combatting proliferation financing

  States of Jersey Government Website.

• Public events: health and safety guidance

  States of Jersey Government Website.

• National Risk Overview: Virtual Asset Service Providers (2022)

  States of Jersey Government Website.

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

  States of Jersey Government Website.

• Manual handling in the workplace

  States of Jersey Government Website.

• 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

• News and resources on financial crime

  States of Jersey Government Website.

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

  States of Jersey Government Website.

• National Risk Assessment: Money Laundering (2023)

  States of Jersey Government Website.

• Chronic wasting disease (CWD)

  States of Jersey Government Website.

• Prevent water pollution: borehole maps and farm waste management

  States of Jersey Government Website.

• Legal persons and arrangements (LPAs)

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

• Non-Profit Organisations combatting financial crime

  States of Jersey Government Website.

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

  States of Jersey Government Website.

• Construction: The role of a Health and Safety Project Coordinator (HSPC)

  States of Jersey Government Website.

• Legislation connected to financial crime prevention

  Recent legislation adopted by the States in relation to financial crime

• Work related stress: information for employers

  States of Jersey Government Website.

• Enforcement notices issued by the Health and Safety Inspectorate

  States of Jersey Government Website.

• Bluetongue (sheep, cattle and goats)

  Information about bluetongue disease, including symptoms, how it spreads and how to protect livestock

• Industry specific licences and regulations

  States of Jersey Government Website.

• Work related stress: information for employees

  States of Jersey Government Website.

• Policy Framework for Jersey Financial Services Industry

  States of Jersey Government Website.

• Recreational diving projects (ACoP7)

  States of Jersey Government Website.

• Working safely with machinery (ACoP 10)

  States of Jersey Government Website.

• Personal protective equipment (PPE): common queries

  States of Jersey Government Website.

• Protecting against noise in construction

  States of Jersey Government Website.

• Construction (personal protective equipment) regulations

  States of Jersey Government Website.

• Demolition: health hazards

  States of Jersey Government Website.

• Display screen equipment at work (ACoP4)

  States of Jersey Government Website.

• Animal welfare codes

  States of Jersey Government Website.

• Use of computers and other display screen equipment

  States of Jersey Government Website.

• Asbestos - frequently asked questions

  States of Jersey Government Website.

• Glazing related safety

  States of Jersey Government Website.

• Judgments with connection to financial crime

  States of Jersey Government Website.

• Management in Construction (Jersey) Regulations 2016

  States of Jersey Government Website.

• Construction: advice on the demolition of buildings

  States of Jersey Government Website.

• Economic Framework for the Marine Environment

  States of Jersey Government Website.

• Farm reservoirs and health and safety at work legisation

  States of Jersey Government Website.

• Display screen equipment and eyesight tests for employees

  States of Jersey Government Website.

• Health and safety at work law guidance

  States of Jersey Government Website.