Guernsey Thematic Reviews – update list [up to 15 Dec 2022]
Listed below are the Thematic Reviews undertaken by the Financial Crime Division of the Commission.
Please click on the individual links to view the reports:
- ML and TF Business Risk Assessments - Thematic Review535.3KB - 15 Dec 2022
- Sanctions - Thematic Review616.9KB - 11th May 2022
- Reporting Suspicion - Thematic Review595.4KB - 15th July 2021
- Source of Funds Source of Wealth in the Private Wealth Management sector - Thematic Review1.4MB - 7 Jul 2020
- Beneficial Ownership of Guernsey and Alderney Legal Persons – Thematic Review875.7KB - 5 Jun 2019
- Financial Crime Governance, Risk and Compliance - Trust and Corporate Service Providers - Thematic Review1.5MB - 14th May 2018
- Financial Crime Governance, Risk and Compliance – Fund Managers & Fund Administrators - Thematic Review829KB - 15 Nov 2017
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