2024 AML/CFT/CPF and other supervisory risk data collection exercise

We are asking all supervised businesses to provide us with their 2024 data between 13 January and 11 April 2025.

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.

The data we are asking for remains largely the same with the exception of complaint categories added to the non-Schedule 2 Global Footprint workbook and a question on client Sound Business Practice Policy activity added to each of the sector workbooks. Further information on the scope of these additional questions can be found in our Guide to workbook question changes.

Submission process

We ask that businesses submit their data by populating and uploading Excel workbooks via myJFSC, by 11 April 2025.

For guidance on how to complete the workbooks, refer to our 2024 collection exercise guidance.

If you have any questions about the 2024 AML/CFT/CPF and other Supervisory Risk Data Collection exercise, contact your Supervisor.