01481 225824 guernsey@fiu.gov.gg

National Risk Assessment

The Bailiwick of Guernsey, like any jurisdiction, is subject to money laundering and terrorist financing risks. The National Risk Assessment has been carried out in accordance with the requirement in the Financial Action Task Force Recommendations for jurisdictions to identify, assess and understand the risks they face. This better equips the AML/CFT authorities in mitigating those risks. This includes the risk that Guernsey's financial services businesses may be used to launder the proceeds of crime (for example generated by corruption, fraud and tax evasion etc.) and to facilitate terrorist financing.

Further information on the National Risk Assessment can be found by clicking here.

Share this page