澤西島2025年反洗錢（AML）資料收集計畫於2024年10月啟動，針對指定非金融企業和專業人士進行一項特別活動。隨後，將於2025年初針對信託和公司服務提供者以及schedule 2企業（包括透過AML服務提供者提供服務的企業）開展第二階段的監管風險資料收集。
JERSEY: Early start for annual AML supervision exercise
Jersey's anti-money laundering (AML) data collection programme for 2025 begins in October 2024 with an ad-hoc exercise aimed at designated non-financial businesses and professions. It will be followed in early 2025 by a second phase of supervisory risk data collection directed at trust and company service providers and schedule 2 businesses, including those serviced via an AML service provider.
Sourses:
JFSC
JFSC (updates to 2024 supervisory risk data collection)
JFSC (February 2024)