Daily Archives: October 7, 2014

Nothing to hide

Posted on October 7, 2014 by Susan Grossey author

As you read this, Guernsey is playing host to an evaluation team from MONEYVAL. This is one of the first fourth-round evaluations being carried out under the new evaluation methodology, whereby jurisdictions will be rated not only on their AML/CFT … Continue reading →

Posted in AML, Money laundering | Tagged AML, due diligence, FATF, financial crime, Guernsey, money laundering, MONEYVAL | 2 Comments

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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