2023 AML/CFT/CPF and other supervisory risk data collection exercise
Our 2023 AML/CFT/CPF and other supervisory risk data collection exercise has launched today, 5 February 2024.
The deadline for supervised businesses to submit their 2023 data is 31 May 2024.
This data informs our approach for risk-based supervision and our financial crime examination process. It will also be used in aggregated form to refresh the JFSC’s risk model and national risk assessments.
We have expanded the data we are asking for this year to include:
- additional financial crime questions applicable to all supervised businesses
- new conduct questions applicable to regulated businesses; and
- questions on legal persons and arrangements applicable to trust company service providers.
The sector-specific information we are asking for remains largely the same.
For further information on the scope of the additional questions can be found in our feedback paper on the additional supervisory risk data consultation
Workbooks for collective investment funds (CIF) and legal persons and arrangements (LPA)
The launch of these workbooks will be delayed until the second week of February. Further information will follow within the next two weeks.
Submission process
Businesses should submit their data by populating and uploading Excel workbooks via myJFSC.
For guidance on how to complete the workbooks, refer to our 2023 collection exercise guidance.
If you have any questions about the 2023 AML/CFT/CPF and other supervisory risk data collection exercise, contact your supervisor.