COVID-19

Remote working business model

Due to Covid-19, most licensees and their staff had moved to home working throughout the year. Although many licensees have since returned to office working, the Commission is aware that a number are continuing to operate some form of home working. As some licensees are currently contemplating moving to a home working model on a …

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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 …

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