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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 10Â 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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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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National Risk Assessment of Money Laundering in September 2020
National Risk Assessment of Terrorist Financing in April 2021 …
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Following completion of this risk assessment several residual risks have been identified along with actions …
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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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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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and finance
Finance industry
Financial crime
Financial national risk assessments …
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C Risk assessments are reviewed by the appropriate H&SSD teams listed in response to … no requirement for the Department of the Environment to sign off a patient risk assessment …
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please supply the display design and risk assessment for the 2017 Jersey International Air … St Aubins Bay Risk Assessment Display design map - Safeguarding of Elizabeth Castle …
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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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like to request a copy of the risk assessment for face masks and face coverings conducted by … risk assessment; face coverings; PPE; Covid-19; international evidence …
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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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This request applies to risk assessments of healthcare, staffing, recruitment, costs and spending, legal including litigation risk and any other possible risks …
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This Risk Management Guidance applies to the management of risks both to Government of Jersey and related bodies
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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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There is no central record of risk assessments for in-patient leave from Orchard House …
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I would like to obtain the … 3. Risk Assessment and Risk Analysis for 5G Transmission Can you supply any risk assessments or risk analyses conducted regarding the potential harms …
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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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If no such risk assessments have been carried out, please say so in clear and unambiguous …
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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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A list of core documents that will inform and shape the Island Plan
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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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Find out what you need to do to organise a beach clean up
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Information on coastal flood risk and coastal flood hazard maps
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Information and public services for the Island of Jersey … A list of the most common abbreviations … BRA:Â Business risk assessment … NRA: National risk assessment … RBA:Â Risk-based approach …
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report (2.52mb)
Download ground contamination risk assessment phase 1 report part a (size 2.56mb)
Download ground contamination risk assessment phase 1 report part b (size 4 …
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Find out the terms and conditions of a Probation Order and why you might be placed on probation
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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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Risk assessments conducted by each relevant department within the Government of Jersey would therefore focus on COVID-19 as a significant risk to health … A link to the Order is …
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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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Details including requirements, maintaining registration, training and meetings
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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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complete an event plan
have a risk assessment or stakeholder assessment checklist … Traffic Management Plan and Major Event Stakeholder Assessment Form or keep a contact log …
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and activities with the most serious risks or where the risks are least well-controlled … safety consultancy; we cannot undertake risk assessments or develop method statements on your …
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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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Educational Visits Risk Assessment Form … Swimming Risk Management Policy … Lone Working in Low Risk Offices Risk Assessment Form … Risk Assessment Minimum Standard …
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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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procedure for policy decisions as formal risk assessments tend to be used for operational risks …
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An on-site assessment form will help you carry out your risk assessment and prepare your safe work method statement … On-site assessment form for working safely on Jersey roads …
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Learn more about our appointments and assessments including how to arrange one
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Details about the roles of the prison and the prison-based Probation Officer in successfully reintegrating prisoners back into society
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Information and public services for the Island of Jersey … L'Ă®nformâtion et les sèrvices publyis pouor I'ĂŽle dĂ© Jèrri … A risk assessment will be undertaken which may include …
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Request Countries Risk Assessment Classification for Coronavirus Please detail each of the measures used in the risk assessment process, including the weighting given to each …
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Information and public services for the Island of Jersey … Home
Staying safe
Be safe online … is important as it helps prevent the high risk or high impact attacks on your IT systems …
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information on the Mental Health Dietitian and how to access the Adult Mental Health Dietetics service
Find out more about our Mental Health Dietitian and how to access the Adult Mental Health Dietetics service
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You can manage risks better by adding environment impacts to risk assessments … It's important that your staff know what the risks are and what they need to do to meet …
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Find out the latest information and advice about coronavirus (COVID-19)
gov.je