Policy and International Affairs are responsible for:

• establishing and coordinating the Commission’s policies on countering financial crime and terrorist financing 

• monitoring international developments

• coordinating international assessments of Guernsey’s regulatory standards such as assessment by the International Monetary Fund (IMF)

• the coordination of some cross-Divisional activities such as agreeing Memoranda of Understanding with other regulatory bodies

• coordination of many of the major policy issues of the Commission such as changes to legislation and international affairs

• liaising with industry in order to provide information to the IMF on the finance sector’s investments for inclusion in its annual Coordinated Portfolio Investment Survey