National Risk Assessment
The Guernsey National Risk Assessment has been finalised and released. The National Risk Assessment demonstrates an ongoing commitment to fight terrorist financing, money laundering and financial crime.
Further information can be found on the States of Guernsey website here: Money Laundering and Terrorist Financing NRA
Document downloads
2019 National Risk Assessment
2019 National Risk Assessment-Report on money laundering and terrorist financing
Guidance on terrorist financing risks to the Bailiwick
Guidance on terrorist financing risks to the Bailiwick