MONEYVAL Presentation - Banking Sector

Banking Sector MONEYVAL Presentation

The Commission is hosting a series of sector specific presentations regarding the findings from the Bailiwick of Guernsey’s MONEYVAL evaluation and what it means for firms.

All sessions are being held at the Commission’s offices at Regency Court, Glategny Esplanade, St Peter Port. The sessions are not being recorded and are not available for viewing online, however the slides will be published at a later date.

We would ask that a maximum of two spaces are reserved per firm.

Any queries with regard to booking a session should directed to amlcft@gfsc.gg.