MONEYVAL has released a report titled:

"Money Laundering and Terrorism Financing Trends in MONEYVAL Jurisdictions During the COVID-19 Crisis"

The report is based upon input from MONEYVAL members, including Guernsey, and includes measures and recommendations to mitigate the COVID-19 impact.

To view the MONEYVAL report please click here.

For further information or guidance, please contact the team at Aspida via info@aspidagroup.com.