A non-sector specific presentation regarding the findings from the Bailiwick of Guernsey’s MONEYVAL evaluation and what it means for firms.
Guernsey Financial Services Commission
Regency Court Glategny Esplanade GY1 3HQ St Peter Port GuernseyHighlights
Non-Sector Specific MONEYVAL Presentation
To ensure all interested parties have the opportunity to engage with the findings from the Bailiwick of Guernsey’s MONEYVAL evaluation, the Commission is pleased to announce an additional, non-sector specific event.
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.