The Jersey Financial Crime Strategy Group (JFCSG) is a multi-departmental group that reports to the Chief Minister and is responsible for mitigating the risk of financial crime in Jersey. Its responsibilities involve coordinating risk assessments, reviewing and developing financial crime policies and legislation, and ensuring an appropriate risk-based application of resources. We are a member of the JFCSG.
The JFCSG is using an assessment methodology developed by the World Bank to help undertake Jersey's risk assessment.
Further information can be found in the following communiqués, which we have issued jointly with the Government of Jersey: