Jersey Country Summary
Medium-Low Risk
View full Ratings TableSanctions
Lower Concern
FATF AML Deficient List
Lower Concern
Terrorism
Lower Concern
Corruption
Lower Concern
US State ML Assessment
Medium Concern
Criminal Markets (GI Index)
Medium Concern
EU Tax Blacklist
Lower Concern
Offshore Finance Center
Higher Concern
Please note that although the below Summary will give a general outline of the AML risks associated with the jurisdiction, if you are a Regulated entity then you may need to demonstrate that your Jurisdictional AML risk assessment has included a full assessment of the risk elements that have been identified as underpinning overall Country AML risk. To satisfy these requirements, we would recommend that you use our Subscription area.
If you would like a demo of our Subscription area, please reserve a day/time that suits you best using this link, or you may Contact Us for further information.
Anti Money Laundering
FATF Status
Jersey is not on the FATF List of Countries that have been identified as having strategic AML deficiencies
Compliance with FATF Recommendations
The last Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in Jersey was published in 2024. According to that Evaluation, Jersey was deemed Compliant for 23 and Largely Compliant for 16 of the FATF 40 Recommendations. It was deemed Highly Effective for 1 and Substantially Effective for 6 of the Effectiveness ratings.
Sanctions
There are currently no international sanctions in force against Jersey.
Criminality
Rating |
0 (bad) - 100 (good) |
|---|---|
| Transparency International Corruption Index | NA |
| World Bank: Control of Corruption Percentile Rank | NA |
Jersey exhibits a relatively low level of crime and corruption, reflecting a strong commitment to maintaining integrity within its institutions. The community demonstrates resilience to crime, supported by effective law enforcement and a proactive approach to governance.
Economy
Jersey's economy is characterized by its advanced, services-oriented structure, with financial services contributing significantly to its GDP, accounting for 40% of Gross Value Added (GVA). The island enjoys a favorable investment climate, bolstered by low asset taxation and a strong regulatory framework, attracting international businesses despite facing scrutiny over tax transparency. Additionally, the government actively encourages foreign investment, particularly in finance and tourism, while maintaining a stable economic environment supported by strategic location and robust infrastructure.
Subscribe to
Professional Plus
- Unlimited Access to full Risk Reports
- Full Dataset Download
- API Access
- Virtual Asset Risk Assessments
