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National Risk Assessment

The Guernsey National Risk Assessment has been finalised and released. The National Risk Assessment demonstrates an ongoing commitment to fight terrorist financing, money laundering and financial crime.

Further information can be found on the States of Guernsey website here: Money Laundering and Terrorist Financing NRA


Document downloads

2019 National Risk Assessment

2019 National Risk Assessment-Report on money laundering and terrorist financing

Guidance on terrorist financing risks to the Bailiwick

Guidance on terrorist financing risks to the Bailiwick