Read our 2025 financial crime examination feedback
We have published a feedback paper which sets out the key findings from the financial crime examinations conducted from 2025. Its purpose is to help you assess the effectiveness of your systems and controls in preventing and detecting financial crime and to support compliance with Jersey’s legal and regulatory framework.
The paper covers findings from examinations, along with practical examples of good practice and self-assessment prompts, covering:
- corporate governance
- identification measures
- ongoing monitoring
- enhanced and simplified client due diligence measures and exemptions
- reporting requirements
By reflecting on these findings, you can identify any gaps you may have in your own framework and take proactive steps to strengthen your controls to prevent and detect financial crime.
Share your views
We want to know what you think of our new feedback and if there’s anything else you’d like to see included. Give us your feedback in this five-minute survey by 31 July, or email FSCFCEU@jerseyfsc.org.