www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat

 

Activities

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Yellow square Voluntary tax compliance
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Evaluation

Yellow square About the evaluation
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Yellow square Evaluation reports

 

Jurisdictions

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Publications

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Yellow square Horizontal reviews

 

Web resources

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Newsroom

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Yellow square  Fraud warning

Guernsey


 
 
At their meeting on 10 October 2012 , the Committee of Ministers of the Council of Europe, following a request by of the United Kingdom, being responsible for the international relations of the Crown Dependencies of Guernsey, Jersey and the Isle of Man, has adopted a resolution which allows these 3 United Kingdom Crown Dependencies to participate fully in the evaluation processes of MONEYVAL and to become subject to its procedures.
Decision of the Committee of Ministers
CM/Res(2012)6


A detailed assessment report of Guernsey on compliance with the anti-money laundering and terrorist financing international standards as represented by the 2003 FATF Recommendations was published by the IMF on its web-site in January 2011. The on-site visit took place between May 17 to June 1, 2010.
IMF report


Third Evaluation Round

 

 

Status Date Public document
First Progress report

Adopted
(43rd Plenary)

13/12/2013

Report (English only)