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 -
Reporting Suspicion - Thematic Review 595.4KB -
Source of Funds Source of Wealth in the Private Wealth Management sector - Thematic Review 1.4MB -
Beneficial Ownership of Guernsey and Alderney Legal Persons – Thematic Review 875.7KB -
Financial Crime Governance, Risk and Compliance - Trust and Corporate Service Providers - Thematic Review 1.5MB -
Financial Crime Governance, Risk and Compliance – Fund Managers & Fund Administrators - Thematic Review 829KB -
AML/CFT and Financial Crime Training - A Thematic Review 1MB -