Jersey Financial Services Commission Logo

AML/CFT

Other Businesses and Organisations

Themed On-site  Examinations

The  Commission addresses key risk areas impacting supervised entities through  specific sector-wide assessments followed by selected on-site examinations.  Entities examined receive assessment reports, possibly with corrective actions  agreed. A summary of key findings is then published on the Commission's website  for guidance purposes.
             
Thematic  programmes conducted, and those planned, are shown below. Please click on title  of each for more information.

2008 – 2010 On-site Examination Programme

 

< Back to contents