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JFSC highlights 120 findings in its 2022 Financial Crime Examination Report


On 28 July 2023, the JFSC reported its Financial Crime Examinations Unit FCEU] carried out 20 financial crime examinations in 2022

The FCEU identified 120 findings, the vast majority of which related to non-compliance or partial non-compliance with statutory and regulatory requirements concerning:

  • Corporate governance
  • Customer due diligence measures
  • Reporting suspicions of money laundering or the financing of terrorism
  • Screening, awareness and training of employees.

The JFCS 2022 Feedback paper details our findings, links relevant guidance and gives examples of best practices.


  • Boards and Senior Management of all supervised persons should review their arrangements against the themes in the feedback paper and take appropriate and prompt action to remedy deficiencies identified.

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