Thematic Reviews

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:

Sanctions - Thematic Review 616.9KB - 11th May 2022

Reporting Suspicion - Thematic Review 595.4KB - 15th July 2021

Source of Funds Source of Wealth in the Private Wealth Management sector - Thematic Review 1.4MB - 7th July 2020

Beneficial Ownership of Guernsey and Alderney Legal Persons – Thematic Review 875.7KB - 5th June 2019

Financial Crime Governance, Risk and Compliance - Trust and Corporate Service Providers - Thematic Review 1.5MB - 14th May 2018

Financial Crime Governance, Risk and Compliance – Fund Managers & Fund Administrators - Thematic Review 829KB - 15th November 2017

AML/CFT and Financial Crime Training - A Thematic Review 1MB - 8th June 2016