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:

ML and TF Business Risk Assessments 535.3KB - 15th December 2022

Sanctions 616.9KB - 11th May 2022

Reporting Suspicion 595.4KB - 15th July 2021

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

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

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

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

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