MONEYVAL Report

MONEYVAL has released a report titled:

“Money Laundering and Terrorism Financing trends in MONEYVAL jurisdictions during the COVID-19 crisis”

The report is based upon input from MONEYVAL members, including Guernsey and includes measures & recommendations to mitigate the COVID-19 impact.

To view the MONEYVAL report please click here.

For further information or guidance, please contact the team at Aspida via info@aspidagroup.com

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