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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 …

• Risk assessment for remedial building work at the General Hospital (FOI)

  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 …

• 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.

• Jersey International Air Display risk assessments (FOI)

  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 …

• 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

• 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.

• Risk assessment for face coverings (FOI)

  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 …

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

  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 …

• 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.

• Assisted dying risk assessments (FOI)

  This request applies to risk assessments of healthcare, staffing, recruitment, costs and spending, legal including litigation risk and any other possible risks …

• Risk management guidance

  This Risk Management Guidance applies to the management of risks both to Government of Jersey and related bodies

• Manual handling in the workplace

  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 …

• Patient leave risk assessments for Orchard House (FOI)

  There is no central record of risk assessments for in-patient leave from Orchard House …

• Analysis of Future Jersey indicators that are at high risk from climate change

  Reports - 23 March 2018

• JT Global Ownership, 5G Funding, and Risk Assessments (FOI)

  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 …

• News and resources on financial crime

  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 …

• Risks assessments for Overseas Aid grants (FOI)

  If no such risk assessments have been carried out, please say so in clear and unambiguous …

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

  and finance Finance industry Financial crime Financial national risk assessments … granular data on these activities and relationships as part of further risk assessments …

• Jersey’s National Strategy for Combatting Financial Crime

  how it relates to the National Risk Appetite and ongoing Risk Assessments, and how businesses can use it to …

• Core evidence base for the Bridging Island Plan

  A list of core documents that will inform and shape the Island Plan

• Crime and justice

  Learn about Jersey's judicial system and what happens if you commit or witness a crime, as well as how the Island is policed

• Consultation on non-profit organisations' risk of financial crime

  Consultations - 02 November 2022
  Information and public services for the Island of Jersey … L'înformâtion et les sèrvices publyis pouor I'Île dé … This follows a national risk assessment of the non-profit organisations …

• Prevent water pollution: borehole maps and farm waste management

  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 …

• Preventing falls from windows and Juliette balconies

  Health and safety at work updates - 05 June 2019
  The Health and Safety Inspectorate will be inspecting a cross-section of the hospitality industry to check that a suitable window risk assessment has been carried out

• Organise a beach cleaning event

  Find out what you need to do to organise a beach clean up

• Event organisers initiative

  Health and safety at work updates - 25 March 2025
  The Health and Safety Inspectorate (HSI) is offering general event guidance on event plans submitted in relation to entertainment permits

• Coastal flood hazard maps

  Information on coastal flood risk and coastal flood hazard maps

• Risk an Need Assessment in British Probation The Contribution of LSI R University College of Swans

  Reports - 31 December 2007

• Finance industry abbreviations and terms

  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 …

• Risk management and compliance: encouraging a better understanding of Health and Safety (Jersey) Law, 1989

  Health and safety at work updates - 14 May 2025
  Guidance on how to meet the duties under Health and Safety Law via proactive risk management that includes but is not limited to compliance with guidance, industry standards, ACoPs and regulations

• Plemont Holiday Village - reports

  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 …