www.coe.int/MONEYVAL

LinkedIn Slideshare


    MONEYVAL in brief

    Mutual evaluations

    Jurisdictions

   Activities

  Implementation

   Restricted access

    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
 


Follow up Round / Cycle de suivi
- on-site visit /
visite sur place: 6 - 10.10.2014

 

 

Status / Etat Date Public document /
Document public
Evaluation report /
Rapport d'évaluation

Adopted / Adopté
 (48th Plenary / 48e réunion plénière)

15/09/2015

Summary / Résumé
Report / Rapport
Annexes / Annexes

 


Third Evaluation Round /
Troisième cycle d'évaluation

 

 

Status / Etat Date Public document /
Document public
Evaluation report /
Rapport d'évaluation

Adopted / Adopté  
(48th Plenary / 48e réunion plénière)

13/12/2013

Rapport (anglais seulement)