Progress update on our MONEYVAL action plan
We have published an update showing our progress against our MONEYVAL action plan, outlining our key initiatives and ongoing work.
Background
In November 2024, we published our action plan in response to Jersey’s 2024 MONEYVAL Mutual Evaluation Report. The plan explained how we would address the report’s recommended actions specifically for the JFSC to complete. It does not include the recommendations we are working to complete with other Jersey authorities.
Progress summary
- we made significant progress during 2025 on the MONEYVAL Recommended Actions
- we remain on track with the timelines outlined in the Action Plan
- most Priority and Recommended Actions are expected to be closed during 2026
Find out more
The Priority and Recommended Actions are categorised into three themes in our progress update:
- enhancing understanding and implementation of anti-money laundering and countering the financing of terrorism obligations
- improving supervisory mechanisms
- Registry-specific actions
Read our update on progress against our MONEYVAL action plan.
Contact us
If you have any questions, contact our policy team.