-
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
-
News - 20 April 2021
Terrorist financing risk assessment published
-
News - 29 July 2020
Changes in Covid risk announced for four countries
-
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.
-
News - 31 July 2020
Covid risk assessments for countries are reviewed
-
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).
-
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.
-
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.
-
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.
-
News - 24 July 2024
The Governments in both Jersey and Guernsey have published a summary of a jointly commissioned review of potential nuclear risks to the populations of the Bailiwicks of Guernsey and Jersey.