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Thematic Reviews

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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:

Source of Funds Source of Wealth in the Private Wealth Management sector - Thematic Review 1MB - 7th July 2020
Beneficial Ownership of Guernsey and Alderney Legal Persons – Thematic Review 876KB - 5th June 2019
Financial Crime Governance, Risk and Compliance - Trust and Corporate Service Providers - Thematic Review 1MB - 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 880KB - 8th June 2016