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Be aware that many of the costs … This is not the only way to do a risk assessment, there are other methods that work well, particularly for more complex risks and circumstances …
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of the 10 residual risks set out in the 2020 ML NRA … National Risk Assessment of Money Laundering 2020
Update on National Risk Assessment of Money Laundering 2023 …
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National Risk Assessment of Money Laundering in September 2020
National Risk Assessment of Terrorist Financing in April 2021 …
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In May 2023 an update building on … report, Bailiwick of Jersey: National Risk Assessment of Terrorist Financing, was the first assessment of the threats that Jersey faces of being …
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Following completion of this risk assessment several residual risks have been identified along with actions …
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An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing the procurement of weapons of mass destruction
An assessment of the risks of proliferation financing facing the jurisdiction to assist stakeholders to understand and mitigate the risk of Jersey being abused or misused for the purposes of financing the procurement of weapons of mass destruction
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JFSC) already publishes details of country risk, which are regularly updated and are used by industry as a tool for completing customer and business risk assessments …
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and finance
Finance industry
Financial crime
Financial national risk assessments …
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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
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It is based on input and feedback … enable authorities to undertake a full risk assessment applying the World Bank methodology, in line with previous National Risk Assessments (NRAs …
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A risk assessment asks a series of questions … handling is considered to be a significant risk and it would be expected that a risk assessment had been carried out for that activity …
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A new national risk assessment has been published which looks at the eleven different … on the progress being made on the rolling programme of National Risk Assessments (NRAs …
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and finance
Finance industry
Financial crime
Financial national risk assessments … granular data on these activities and relationships as part of further risk assessments …
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how it relates to the National Risk Appetite and ongoing Risk Assessments, and how businesses can use it to …
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organic waste should also carry out a risk assessment prior to spreading to take into account … farmers and other land managers to minimise risk of causing water pollution and to make …
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Information and public services for the Island of Jersey … A list of the most common abbreviations … BRA: Business risk assessment … NRA: National risk assessment … RBA: Risk-based approach …
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hard hats
safety shoes
high-vis clothing
any other PPE identified in a risk assessment … If a risk assessment identifies that PPE is required, the employer should provide the …
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Find out which entities with their own legal personality can be formed in Jersey, and the relevant requirements
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For more information about the risk of CWD being introduced into Great Britain and Jersey … read the
Chronic wasting disease qualitative risk assessments on the GOV.UK website …
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A risk assessment has found that while overall Jersey's non-profit sector presents medium to low risk of …
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1 relating to a failure of not having a risk assessment specific to noise
1 relating to a failure in …
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manner in which health and safety risks associated with the event are addressed (commonly referred to as the 'event risk assessment …
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Recent legislation adopted by the States in relation to financial crime
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Information about bluetongue disease, including symptoms, how it spreads and how to protect livestock
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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
Business advice hub …
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arrangements in place which should include the preparation of a risk assessment for stress … This sets out a 'risk assessment' approach to tackling work-related stress …
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An illustration of the risk assessment process is shown in 'Guidance on noise at work … is a noise hazard and advised what they should do to minimise the risk of hearing damage …
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and safety checks
review the construction risk assessments and method statements
monitor health and …
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Stress risk assessments should be conducted, and a policy created which details the way in … good practice and sets out a 'risk assessment' approach to tackling work-related stress …
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Guidance on the combatting of proliferation financing and tareted financial sanctions related to proliferation and proliferation financing
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equipment, employers and the self employed must carry out a risk assessment which … with suitable personal protective equipment identified as a result of the risk assessment …
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Information and public services for the Island of Jersey … The approved code of practice (ACoP … standards which should be met to ensure that all persons involved are not placed at risk …
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Information and public services for the Island of Jersey … its eventual disposal
guidance on the risk assessment process which should be followed in …
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The vision, policy framework and strategic priorities for the future of the finance industry
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employer you must ensure that a workstation assessment is carried out for each user at the … still ensure that such work is assessed and adequate measures taken to control the risks …
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and the appropriate action taken to ensure that people aren't being placed at risk … who will be able to make an assessment of the material to determine whether it is likely …
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Guidance on risk assessment
Guidance on noise in the construction industry
Guidance on … You may be at risk of being exposed to fine silica dust if proper precautions are not …
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Information and public services for the Island of … in the light of the degree of risk of money laundering inherent in the business, and these … LGL rated the business as very high risk …
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be in place to ensure that the risks from display screen equipment are effectively managed … minimum requirements for workstations
assessment of workstations
nature and timing of …
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How Jersey engages with FATF and MONEYVAL and the assessment process
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Children do not have the same perception of risk so you need to give more consideration to … over workplace premises, needs to carry out an assessment of glazing on the premises …
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Find sanctions evasion and circumvention typologies and guidance on how to report a breach of sanctions in Jersey
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The code is intended to ensure … Where metal edging is used, this must not present a risk of injury to the cat … All windows which pose a security risk must be escape proof at all times …
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advisor for their client on all construction health and safety risk management matters … to provide practical guidance on the assessment of the inside gap and the requirement for …
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A framework for the delivery of a sustainable, vibrant and inclusive marine economy
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A framework for the delivery of a sustainable, vibrant and inclusive rural economy
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Information and public services for the … carry out inspection surveys and assessments of the building, including a detailed structural assessment to identify any structural hazards …
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policy must include the identification and assessment of significant risks and how they are to be addressed …
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Farm reservoirs and the practical steps which should be taken to ensure compliance with the Health and Safety at Work (Jersey) Law 1989
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Information and public services for the Island of Jersey … Provision of eye and eyesight tests … to make arrangements for managing the risks associated with the use of display screen …
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