News
Print Article

The Government of Jersey launches Financial Crime Risk Assessment.

17/10/2022

The Government of Jersey has launched an assessment into the financial crime risk posed by all companies, partnerships, trusts and other similar vehicles available in Jersey.

The assessment of legal persons and arrangements will review the risks posed by money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction.

Over the next six weeks, the data will be collected by the Jersey Financial Services Commission (JFSC) on behalf of the Government via questionnaires:

Trust company businesses and fund services businesses that administer Jersey-incorporated companies are asked to respond by completing the questionnaire from myRegistry.

Regulated trust and company service providers responsible for administering trusts will receive an invitation from myJFSC to complete the questionnaire.

Read the full press release here:

https://lnkd.in/eZYMFRN6

https://www.gov.je/News/2022/Pages/FinancialCrimeRiskAssessmentLaunched.aspx

JERSEY