2022 AML/CFT/CPF and other Supervisory Risk Data Collection Exercise to begin in February

This year, as in previous years, we will be seeking AML/CFT/CPF and other supervisory risk data from industry. This information continues to inform our risk-based approach to supervision and our understanding of money laundering, terrorist financing and countering proliferation financing (AML/CFT/CPF) risks.

In previous years, we have started this process in December or January by sending requests for data and making the Excel workbooks available for download. This year the process will start in early February 2023.

The submission process will remain the same, with businesses being requested to submit their data by populating and uploading Excel workbooks via myJFSC.
Businesses will need to provide us with their data by 30 April 2023.

We will provide further information and guidance on the data to be submitted by 31 January 2023.