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States of Jersey Government Website.
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States of Jersey Government Website.
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Reports - 01 April 2021
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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
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States of Jersey Government Website.
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States of Jersey Government Website.
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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
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Reports - 22 July 2024
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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
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News - 20 April 2021
Terrorist financing risk assessment published
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Health and safety at work updates - 07 January 2019
Details of the newly revised risk assessment guidance for employers
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States of Jersey Government Website.
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News - 29 July 2020
Changes in Covid risk announced for four countries
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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.
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Reports - 15 September 2004
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News - 31 July 2020
Covid risk assessments for countries are reviewed
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States of Jersey Government Website.
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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).
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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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States of Jersey Government Website.