Posted inGUERNSEY NEWS

Financial regulator expects little change in its approach on back of Moneyval findings

Little change is expected in how the Guernsey Financial Services Commission supervises industry on the back of a crucial assessment report. On Monday Moneyval, the Council of Europe’s permanent monitoring body, published its findings about how effective Guernsey’s approach to counter money laundering, terrorist financing and proliferation financing was. Its report has already been broadly […]

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