FATF：2024年反洗钱和反恐融资措施-泽西岛第五轮相互评估报告（英文版）

Jersey has a strong understanding of its ML/TF risks informed by a variety of sources. The jurisdiction carried out national and sectorial ML/TF risk assessments, all of which provided a thorough and in-depth analysis of the country’s specific risks. This wellestablished risk identification process is comprehensive and includes the analysis of a wide range of factors and scenarios. This notwithstanding, some specific areas of risk assessment appear to merit further improvements (virtual asset