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 -
Sanctions 616.9KB -
Reporting Suspicion 595.4KB -
Source of Funds/Source of Wealth in the Private Wealth Management sector 1.4MB -
Beneficial Ownership of Guernsey and Alderney Legal Persons 875.7KB -
Financial Crime Governance, Risk and Compliance - Trust and Corporate Service Providers 1.5MB -
Financial Crime Governance, Risk and Compliance – Fund Managers & Fund Administrators 829KB -
AML/CFT and Financial Crime Training 1MB -