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Visits and examinations

Visits and examinations allow us to better understand particular thematic risks that cut across a range of businesses in a specific sector or affect a sector as a whole. We can then effectively use our resources, focussing on those risks that could cause the greatest harm to Jersey and our guiding principles.

Thematic Examination Programme 2021

  • Quarter 1 - Enhanced Customer Due Diligence (ECDD), Simplified Customer Due Diligence (SCDD) & Exemptions
  • Quarter 1/2 - Wire transfers
  • Quarter 2 - Customer Risk Assessments
  • Quarter 2/3 - Legal Sector
  • Quarter 3 - Ongoing Monitoring