On Jan. 13, JER JFSC requested AML/CFT supervisory risk data.
JER JFSC requested all supervised businesses to provide 2024 AML/CFT/CPF risk data.
The data informs JER JFSC risk-based supervision and financial crime examination process and will be used to refresh the risk model and National Risk Assessments.
Key Points
The request covers Schedule 2 Global Footprint workbook and a question on client Sound Business Practice Policy activity added to each of the sector workbooks.
The guide to workbook question changes covers information on the data request.
