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• Risk assessments

  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 …

• National Risk Assessment: Money Laundering (2023)

  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 …

• 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 Strategic Flood Risk Assessment

  Reports - 01 April 2021

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

  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 …

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

  National Risk Assessment of Money Laundering in September 2020 National Risk Assessment of Terrorist Financing in April 2021 …

• 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

• Rapid Risk Assessment for Marine Non-native Invasive Species in the Channel Islands

  Reports - 22 July 2024

• A reminder of the requirement for effective risk assessment

  Health and safety at work updates - 13 March 2024
  The Health and Safety Inspectorate (HSI) reminds employers of the need for effective risk assessment in order to protect your employees and others

• National Risk Assessment of Terrorist Financing

  News - 20 April 2021
  Terrorist financing risk assessment published

• Virtual Asset Service Providers National Risk Assessment (2024)

  Following completion of this risk assessment several residual risks have been identified along with actions …

• Guidance on the risk assessment process has been updated

  Health and safety at work updates - 07 January 2019
  Details of the newly revised risk assessment guidance for employers

• 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

• Whale Communications e-Gap appliance Remote Access Risk Assessment

  Reports - 15 September 2004

• Covid risk assessments are reviewed

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

• Guidance on countries with higher risk of facilitating terrorist financing

  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 …

• National Risk Assessment: Proliferation Financing

  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

• 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).

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

  and finance Finance industry Financial crime Financial national risk assessments …