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

Your partner in protecting and growing your business

Subscribe to receive our latest news, views and event information

Scroll to Top