National Strategy Published As Part Of Guernsey's Commitment To Combatting Financial Crime

As part of the Bailiwick of Guernsey's long-term commitment to preventing and eliminating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction (financial crime), a national strategy to combat financial crime has been published.

A report on the findings of the Bailiwick of Guernsey's second National Risk Assessment (NRA) of the money laundering and terrorist financing risks presented by individual sectors and products within the jurisdiction, and the jurisdiction's first assessment of its risks in relation to the financing of proliferation of weapons of mass destruction, has also been published.

National Strategy for combatting money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction: