2021 AML/CFT and other Supervisory Risk Data Collection exercise guidance
Between 1 February 2022 and 30 April 2022, supervised businesses will need to provide us with their 2021 data.
This data is used to inform our approach for risk-based supervision and our financial crime examination process. It will also be used in aggregated form to refresh the National Risk Assessment. The data we are asking for this year substantively mirrors our previous requests except that we will also be collecting organisational/footprint data from some general insurance mediation businesses (class P and Q only) and insurance businesses as well as sector specific data from the insurance sector.
To help businesses submit their data to us, we are publishing following guidance:
For any queries not covered in our guidance, businesses should contact their supervisor or supervision team.
To provide us with the data, all sectors must submit their data in the same way as before by populating and uploading Excel workbooks via myJFSC by 30 April 2022.
All Excel workbooks will be available to download from 1 February 2022.
We thank all sectors in advance for their ongoing commitment to our data collection exercise.
