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Addressing MONEYVAL's Supervisory Recommendations for Preventing Money Laundering, Terrorist Financing and Proliferation Financing

Started Thu, 30 July 2026 00:00 — Ending Fri, 09 October 2026 23:59

This consultation includes proposals by the Guernsey Financial Services Commission (“Commission”) in relation to its Handbook on Countering Financial Crime (AML/CFT/CPF) (“the Handbook”) and the State...

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