Governance, Risk and Compliance in the Bailiwick of Guernsey
FATF issued their Report on the State of Effectiveness and Compliance with the FATF Standards in April 2022. Members may find this useful with regard to the upcoming MoneyVal visit and their expectations.
17/11/23
Mental Wellbeing and the Compliance Professional
16/11/23
FIU Update
13/09/23
CIFO independent review feedback
22/08/23
13 - 14 November 2023
