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

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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

SLIDE 1

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

SLIDE 2

Overarching Messages

FATF Standards and the NRA process
Focus more attention on areas of greater ris

isk

SLIDE 3

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

SLIDE 4

Overarching Messages

Recognis

ise the threat that in international fin inance centres, lik like Guernsey, mig ight be used to fund terrorism

Recognis

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

isk

Overarching Messages

iness ris isk k assessments and ris isk profili ling of customer rela lationships by reporting entit ities

Overarching Messages

ise the threat that in international fin inance centres, lik like Guernsey, mig ight be used to fund terrorism

ise the threat of secondary terrorist fin inancing