BAIL ILIWICK OF GUERNSEY NATIONAL RIS ISK ASSESSMENT REPORT ON - PowerPoint PPT Presentation

Dec 07, 2023 •254 likes •303 views

BAIL ILIWICK OF GUERNSEY NATIONAL RIS ISK ASSESSMENT REPORT ON MONEY LAUNDERING AND TERRORIST FIN INANCING Pri rivate Sector Briefi fings 10/11 February 2020 Overarching Messages - FATF Standards and the NRA process - Focus more

BAIL ILIWICK OF GUERNSEY NATIONAL RIS ISK ASSESSMENT REPORT ON MONEY LAUNDERING AND TERRORIST FIN INANCING Pri rivate Sector Briefi fings 10/11 February 2020
Overarching Messages - FATF Standards and the NRA process - Focus more attention on areas of greater ris isk
Overarching Messages - The NRA report complements the busin iness ris isk k assessments and ris isk profili ling of customer rela lationships by reporting entit ities
Overarching Messages - Recognis ise the threat that in international fin inance centres, lik like Guernsey, mig ight be used to fund terrorism - Recognis ise the threat of secondary terrorist fin inancing

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