FIU Update
Mon, 11 December 2023 at 12:00 PM
The Head of the Financial Intelligence Unit, Adrian Hale, will provide a presentation, which will cover a number of key important topics including the followings:-
• The FIUs preparation for the forthcoming mutual evaluation by MONEYVAL scheduled for April 2024, including the impact that this may have on the Bailiwicks Boards of Directors, and the work that the FIU is undertaking with reporting entities that have been selected to be interviewed by the MONEYVAL assessors during the onsite visit
• The quality of reporting Suspicious Activity Reports (SARs) to the FIU, and the importance of good quality quarterly Board reports by reporting officers (MRLOs)
• The Bailiwick of Guernsey Consent Regime, including recent guidance issued to reporting entities
• The International work that the FIU is involved in including EGMONT, International Anti-Corruption Coordination Centre (IACCC) and the Quad Island FIU Forum (Gibraltar, Guernsey, Isle of Man and Jersey)
• Updates on Terrorist Financing and Proliferation Financing
• Any other matters that the IOD which to raise with the Head of the FIU
Date - 11 December 2023
Venue – Harry Bound Room, Les Cotils
Start time - 12 Noon, finishing no later than 13:30
The presentation is free of charge and lunch will be provided
Book via the events page by close of business Thursday 7 December 2023
Attendees are currently restricted to 2 per member firm
Sorry - this event is now closed for booking. Please contact GACO directly if you have any enquiries.