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

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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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