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Government of Jerseygov.je

Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

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National Risk Assessment: Legal Persons and Arrangements (2023)

The Government of Jersey has published an assessment of the money laundering and terrorist financing risks associated with companies, partnerships, trusts and other similar vehicles available in Jersey.

Legal Persons, Legal Arrangements National Risk Assessment July 2023

​This assessment looks at the eleven types of legal persons and arrangements available in Jersey, analyses them as to their purpose and risk rating.

Find out more information on legal persons and arrangements (LPAs).


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