MONEYVAL’s Mutual Evaluation Report on Guernsey – Key Takeaways:
On the 10th of February 2025, MONEYVAL officially released its comprehensive Mutual Evaluation Report on Guernsey, providing an in-depth assessment of the island’s measures to combat money laundering and terrorist financing. The report evaluates Guernsey’s compliance with international financial regulations, highlighting both its strengths and recommended areas for improvement. MONEYVAL’s findings evidence a strong performance […]
MONEYVAL’s Mutual Evaluation Report on Guernsey – Key Takeaways: Read More »
