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Non-profit organisations

Find all information about non-profit organisations

National Risk Assessment of Non-Profit Organisations

Read the National Risk Assessment of Non-Profit Organisations on the Gov.je website

National Risk Assessment of Terrorist Financing

Read the full report or key findings of the first National Risk Assessment of Terrorist Financing on Gov.je website

Suspicious Activity Reporting Guide

Read the full guide on how to report suspicions of money laundering and terrorist financing to the Financial Intelligence Unit.