Government of Jersey publishes first Proliferation Financing National Risk Assessment
The Government of Jersey has published its first Proliferation Financing National Risk Assessment concluding that the risk of Jersey being used as a conduit for proliferation financing is considered Medium-Low.
This assessment builds on Jersey’s continuous risk assessment work including:
- National Risk Assessment: Money Laundering (2020)
- National Risk Assessment: Money Laundering (2023)
- National Risk Assessments: Terrorist Financing (2021 and 2023)
- National Risk Assessment: Non-Profit Organisations (2022)
- National Risk Overview: Virtual Asset Service Providers (2022)
- National Risk Assessment: Legal Persons and Arrangements (2023)
- National Risk Assessment: Virtual Asset Service Providers (2024)
Additional resources
- Proliferation and Proliferation Financing of weapons of mass destruction
- Additional information sources – ML / PF / TF
- Proliferation Financing – Darya Dolzikova provides an overview - YouTube
- Proliferation Financing Q&A – Darya Dolzikova, Research Fellow with RUSI - YouTube
Relevant persons are reminded of their obligation under Article 11(2)(a) of the Money Laundering (Jersey) Order 2008 to take into account the level of risk identified in National Risk Assessments when maintaining appropriate and consistent policies and procedures.
If you have any questions, contact your Supervisor.