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

Started 30 July 2026 00:00 — Ended 09 October 2026 23:59

Started 30 July 2026 00:00 Ended 09 October 2026 23:59

Status: Closed

Related Links

Draft tracked changes version of the Handbook on Countering Financial Crime Opens in new window

Related Documents

Consultation Paper - Addressing MONEYVALs Supervisory Recommendations for Preventing Money Laundering, Terrorist Financing and P
839Kb (PDF Document)

Contact Details

Financial Crime Division
Guernsey Financial Services Commission
amlcft@gfsc.gg
01481712706

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