MONEYVAL evaluation ‘positive’ for industry
Guernsey’s business and finance sectors have welcomed the MONEYVAL evaluation report, which has delivered a highly successful outcome. There are ...
Tag: Moneyval
Jersey’s financial services regulator publishes plan to address MONEYVAL actions
MONEYVAL, a permanent monitoring body of the Council of Europe that assesses jurisdictions’ compliance and effectiveness in combatting financial crime, ...
Jersey Finance welcomes findings of MONEYVAL assessment
Jersey Finance has acknowledged the publication of the most recent assessment of Jersey’s capability to combat financial crime undertaken by ...
Strategy unveiled to strengthen the fight against financial crime
The Isle of Man Government is reaffirming its commitment to staying at the forefront of the global battle against money ...
Guernsey Economic & Financial Crime Bureau now enshrined in Law
The Economic & Financial Crime Bureau and Financial Intelligence Unit Law 2022 has now come into force, meaning the organisation ...
Guernsey launches new Economic & Financial Crime Bureau
A new, independently led, enforcement entity has been established to investigate money laundering, economic crime and recover the proceeds of ...
