Guernsey: Terrorism, Homeland Security & Defence

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Guernsey Receives Positive MONEYVAL Evaluation

The Bailiwick of Guernsey has demonstrated that it meets the most stringent international standards following a highly successful outcome from MONEYVAL's assessment into how it combats financial crime.

Guernsey Finance

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Guernsey Finance

National Strategy Published As Part Of Guernsey's Commitment To Combatting Financial Crime

As part of the Bailiwick of Guernsey's long-term commitment to preventing and eliminating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction...

Guernsey Finance

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Guernsey Finance

New Independent Compliance Audit Requirement In Guernsey

The Guernsey Financial Services Commission ("GFSC") updated its Handbook on Countering Financial Crime and Terrorist Financing (the "Handbook") in early July 2023.

Guernsey Finance

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Walkers

MLRO/MLCO Masterclass Series To Give Essential Training Ahead Of MONEYVAL Evaluation

Collas Crill Compliance Limited is running a series of masterclasses to help MLROs and MLCOs meet additional training requirements ahead of the MONEYVAL visit.

Guernsey Government

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Collas Crill

Regulation Of Financial Firm Business And Virtual Asset Service Providers

Guernsey Finance

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Appleby

Proliferation And Proliferation Financing In Guernsey

Guernsey Finance

CC

Collas Crill

FATF Landmark Report - A Guernsey Perspective

Guernsey Government

CC

Collas Crill

Looking Ahead To Moneyval - What Is Next For Guernsey?

Guernsey Government

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Walkers

Electronic Verification In The Face Of Isolation

Guernsey Government

CO

Carey Olsen

MLROs Being Challenged By Guernsey's Suspicious Activity Report Regime

Guernsey Government

CO

Carey Olsen

The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing

Guernsey Government

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Ogier

Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised

Guernsey Government

CO

Carey Olsen

Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing

Guernsey Government

CO

Carey Olsen

Changes To The Guernsey AML/CFT Handbook

Guernsey Government

O

Ogier

Employees Behaving Badly: What Employers In The Channel Islands Are Really Doing

European Union Employment

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Walkers

Captives And Collaboration: Airmic Guernsey Conference Demonstrates Guernsey's Leading Role In Risk Management

Guernsey Finance

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Guernsey Finance

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

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Walkers

Why Guernsey For Private Wealth?

Guernsey Wealth Mgt

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Guernsey Finance

Guernsey Private Wealth Forum 2025 - Panel 1 (Video)

Guernsey Wealth Mgt

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Guernsey Finance

BVI AML Amendments To Keep Pace With Developments In The Digital World

The Code applies to persons (the "Entities") licenced or registered to carry out any ‘relevant business' (as such term is defined in the Anti-Money Laundering Regulations, 2008 and which includes, among other matters, banking business, insurance business and the business of company management), and also to non-financial businesses (designated as such in the Non-Financial Business (Designation) Notice, 2008).

Guernsey Technology

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Carey Olsen

Guernsey Reviews Anti-Money-Laundering Regulations

The Guernsey Financial Services Commission (GFSC) is in the process of reviewing (with a view to upgrading) the existing anti-money laundering (AML) and countering of financing of terrorism (CFT) regulations. Some of the proposed changes will also mean amendments to existing Guernsey legislation.

Guernsey Wealth Mgt

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Blenheim Fiduciary Group Limited

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Latest Videos

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Procurement Unpacked: Six Months Of The 2023 Act (Video)

GW

Gowling WLG

Umar Azmeh Speaks On Sentencing In House Of Lords Webinar (Video)

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BCL Solicitors LLP

Drones: High-Profile And Niche (Video Content)

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Deloitte

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