The private sector is slow to sign up to testing designed to protect against money laundering and terrorist financing.
Only six businesses have signed up to be screened for vulnerabilities against criminal activity since the Designated Business Act 2015 came into force earlier this month.
Around 400 companies are expected to take part so that proactive feedback can provide solutions to weak system links.
Financial Supervision Commission manager Dan Johnson says the organisation plans to start in January:
Trees downed by storm, say police
7,000 plastic bottles of water sold in high schools each week
Celtic League: minimum wage objections 'greed over need'
Minister hits out at meeting's 'rude and disrespectful' 20mph comments
Airport warns of disruption as flights cancelled
Mountain Road will close this afternoon
Ewe've been warned - sheep on the road at Tholt-y-Will!
Four rescued after car trapped in flood water
