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• Risk assessment for money laundering and terrorist financing

  News - 03 October 2017
  As part of Jersey's ongoing work to prevent financial crime, the Island will undertake a risk assessment for money laundering and terrorist financing

• National Risk Assessment of Terrorist Financing

  News - 20 April 2021
  Terrorist financing risk assessment published

• Changes to Countries Risk Assessment

  News - 22 July 2020
  The Government of Jersey has updated its Countries Risk Assessment, which categorises countries into three groups (green, amber and red) with increasing levels of self-isolation and testing requirements depending on current risk.

• Country risk assessments updated

  News - 29 July 2020
  Changes in Covid risk announced for four countries

• Covid risk assessments are reviewed

  News - 31 July 2020
  Covid risk assessments for countries are reviewed

• Financial crime risk assessment extended

  News - 27 October 2022
  Any Islander who is the non-professional trustee of a privately-administered trust is being asked to contribute to a Government’s assessment of the risk of financial crime posed by legal persons and arrangements (LPAs).

• Financial Crime Risk Assessment is launched

  News - 14 October 2022
  ​The Government of Jersey has launched an assessment into the risk of financial crime posed by all companies, partnerships, trusts and other similar vehicles available in Jersey.

• Combating Financial Crime: National Risk Assessment report published

  News - 30 September 2020
  The first National Risk Assessment (NRA) Report of money laundering has been published by the Government of Jersey. The NRA is the first public, centrally co-ordinated risk assessment of money laundering undertaken in the Island.

• Island-wide cyber security risk assessment launches next week

  News - 08 September 2020
  An Island-wide government cyber security risk assessment will launch next week, aimed at providing insight into the current cyber security maturity of businesses on the Island.

• Channel Islands publish report on potential nuclear risks to Islanders

  News - 24 July 2024
  The Governments in both Jersey and Guernsey have published a summary of a jointly commissioned review of potential nuclear risks to the populations of the Bailiwicks of Guernsey and Jersey.