Tag Archives: MONEYVAL

Brains as well as brawn

Posted on October 12, 2018 by Susan Grossey author

Maybe it’s because it sounds like complaint, but I often encounter the assumption that people who work in compliance are dreary, dull fellows, nit-picking and carping for a living, finding fault in other people’s work and lives, and generally being … Continue reading →

Posted in AML, Money laundering | Tagged , , , , , , , , , | 4 Comments

Credit where credit is due

Posted on March 14, 2016 by Susan Grossey author

I’m about to get onto my soap-box again, so you have been warned.  Last week I mentioned the recently-published INCSR 2016, with its summaries of jurisdictions of primary money laundering concern.  In a comment on that, a Guernsey reader has … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , | 4 Comments

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 , , , , , , | 2 Comments

A Hail Mary pass

Posted on July 27, 2012 by Susan Grossey author

(The opportunities for puns in this post are almost endless, so I will try to contain myself.)  On 4 July 2012, MONEYVAL published its first evaluation of the AML/CFT regime of the Holy See.  (I’ve always called it the Vatican, … Continue reading →

Posted in AML, Legislation, Supervision | Tagged , , , , , , | 2 Comments