News

JFSC Thematic Examination Programme 2021

01/03/2021

Quarter 1 - Enhanced Customer Due Diligence (ECDD), Simplified Customer Due Diligence (SCDD) & Exemptions

Quarter 1/2 - Wire transfers

Quarter 2 - Customer Risk Assessments

Quarter 2/3 - Legal Sector

Quarter 3 - Ongoing Monitoring

https://www.jerseyfsc.org/industry/visits-and-examinations/