JERSEY PUBLISHES NATIONAL STRATEGY FOR COMBATTING FINANCIAL CRIME AND ITS RISK APPETITE APPROACH

On 28 September, the Jersey FSC advised that purpose of the national strategy and action plan is to document Jersey’s position in supporting international efforts in the fight against all forms of financial crime and areas of focus to increase effectiveness – and helps shape the strategic priorities, which align with the findings of the national risk assessments.  The risk statement will be updated in response to any significant change in circumstances and will be revised annually.  It is said that Industry should consider these documents when reviewing business risk assessments.

https://www.jerseyfsc.org/news-and-events/government-of-jersey-publishes-national-strategy-for-combatting-financial-crime-and-its-risk-appetite-approach/

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