Read our latest newsletter for non-profit organisations in Q3 and Q4 2024
Our latest newsletter provides useful insights into the third and fourth quarter of 2024 for non-profit organisations (NPOs) in Jersey.
The newsletter covers our Town Hall event for prescribed NPOs on 23 October 2024. You can watch a video of our event highlights, summarising the key topics and questions discussed during the session, including:
- an overview of the NPO framework
- key findings and areas for improvement from our 2024 thematic examinations for NPOs
- an introduction to the Financial Sanctions Implementation Unit (FSIU)
- mitigating diversion risk
- MONEYVAL overview for NPOs
We also announced that we will be hosting informal, drop-in sessions in 2025 to give NPOs an opportunity to meet with our team, ask questions, and receive guidance on any concerns they may have.