Guernsey: Money Laundering

Subscribe

Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Fraud, Asset Tracing and Recovery 2026 - Guernsey (Commercial Dispute Resolution, CDR)

Guernsey has evolved sophisticated legal frameworks to combat fraud and recover assets, drawing on centuries of judicial stability while adapting to modern challenges. This comprehensive analysis examines the civil remedies, criminal enforcement powers, and cross-jurisdictional mechanisms available to victims seeking to trace and recover fraudulent proceeds through Guernsey's courts and regulatory systems.

Guernsey Litigation

CO

Carey Olsen

Guernsey Shares Its Approach To Robust Company Formation And Transparency

Baroness Margaret Hodge and Jake Richards MP visited Guernsey to examine the island's approach to beneficial ownership transparency and its fight against illicit finance.

Guernsey Government

G

Guernsey Finance

The Guernsey Anti-Money Laundering Regime Through The Lens Of Human Rights Caselaw

The starting point, in Guernsey, is that every person is entitled to the peaceful enjoyment of their property. This right is not absolute but any infringement by the State must be proportionate...

Guernsey Government

CC

Collas Crill

Guernsey Receives Positive MONEYVAL Evaluation

The Bailiwick of Guernsey has demonstrated that it meets the most stringent international standards following a highly successful outcome from MONEYVAL's assessment into how it combats financial crime.

Guernsey Finance

G

Guernsey Finance

FREEZE: Civil Forfeiture Laws In Guernsey Updated

Guernsey Government

CC

Collas Crill

Exercise Of Regulatory Powers In Guernsey: GFSC v Domaille And Others

Guernsey Finance

W

Walkers

SAR Wars: A New Approach?

Guernsey Government

CC

Collas Crill

National Strategy Published As Part Of Guernsey's Commitment To Combatting Financial Crime

Guernsey Finance

G

Guernsey Finance

Preparing For The Guernsey MONEYVAL Assessment In 2024

Guernsey Government

O

Ocorian

Guernsey's New Director Registration Regime

Guernsey Commercial

CO

Carey Olsen

Amendments To The Disclosure (Bailiwick Of Guernsey) Law, 2007

Guernsey Litigation

CC

Collas Crill

New Independent Compliance Audit Requirement In Guernsey

Guernsey Finance

W

Walkers

Guernsey's Consumer Lending, Financial Firm Business, Virtual Assets And Financial Platforms Licensing Regimes

Guernsey Finance

W

Walkers

MLRO/MLCO Masterclass Series To Give Essential Training Ahead Of MONEYVAL Evaluation

Guernsey Government

CC

Collas Crill

Guernsey Funds Forum 2026 Panel 2: Guernsey: The Gateway To Raising Capital (Video)

Guernsey Finance

G

Guernsey Finance

Applications open for Guernsey’s industry-backed emerging fund manager programme

Guernsey Wealth Mgt

G

Guernsey Finance

Guernsey Aircraft Registry's Business Aviation Offering

Guernsey Transport

CO

Carey Olsen

Addressing The Sustainable Finance Paradox

Guernsey Finance

G

Guernsey Finance

BIBA 2026: Brokers, MGA’s And Guernsey’s Growing Role

Guernsey Insurance

G

Guernsey Finance

Guernsey Regulator Updates AML/CFT Handbook

The Guernsey Financial Services Commission ("GFSC") has updated its Handbook on Countering Financial Crime and Terrorist Financing (the "Handbook") to cover virtual asset...

Guernsey Government

W

Walkers

Regulation Of Financial Firm Business And Virtual Asset Service Providers

The Lending, Credit and Finance (Bailiwick of Guernsey) Law 2022, (LCF Law) came into effect on 1 July 2023. Businesses carrying out activities covered by the LCF Law must now obtain a licence...

Guernsey Finance

A

Appleby

Guernsey Court Allows Bank To Deal With Funds That Were Not Proceeds Of Crime

The Royal Court of Guernsey held, on 29 December 2022, that a Guernsey bank that had filed a Suspicious Activity Report (SAR) with Guernsey's Financial Intelligence Service

Guernsey Finance

TS

The Sovereign Group

Guernsey's Civil Forfeiture Regime – The 2022 Update And Recent Case Law

In 2016 Moneyval issued an evaluation report on the Bailiwick of Guernsey. This commented favourably upon the Island's regulatory framework and compliance regime...

Guernsey Criminal

W

Walkers

Snapshot: How Does The GFSC Gather Information - And Is It Protected?

Guernsey Finance

O

Ogier

On The Sofa With... Neil Black And Quentin Bregg (Podcast)

Guernsey Finance

CC

Collas Crill

Proliferation And Proliferation Financing In Guernsey

Guernsey Finance

CC

Collas Crill

Guernsey Introduces A Summary Civil Forfeiture Procedure: What Does This Mean For Trustees?

Guernsey Wealth Mgt

O

Ogier

FATF Landmark Report - A Guernsey Perspective

Guernsey Government

CC

Collas Crill

Jersey And Guernsey Employment: Dismissal For Failure To File A SAR Confirmed As Gross Misconduct By Jersey Tribunal

European Union Employment

W

Walkers

Regulatory Action Likely As Moneyval Inspection Looms

Guernsey Government

W

Walkers

Money Laundering Challenges For Cannabis Businesses

Guernsey Commercial

CC

Collas Crill

Time Waits For No MLRO: GFSC Thematic Review On Reporting Suspicion

Guernsey Government

CC

Collas Crill

Channel Islands Funds Quarterly Update: Q2 2021

European Union Finance

O

Ogier

Regulatory Action Likely As Moneyval Inspection Looms

We are expecting the next Moneyval assessment in 2023.

Guernsey Government

W

Walkers

Money Laundering Challenges For Cannabis Businesses

Money laundering challenges for cannabis businesses - what do cannabis businesses need to know when it comes to off-shore dealings and the risk of prosecution for proceeds of crime?

Guernsey Commercial

CC

Collas Crill

Time Waits For No MLRO: GFSC Thematic Review On Reporting Suspicion

The Guernsey Financial Services Commission (GFSC) has reported the results of its 2020 thematic review. The review centred around the effectiveness of the policies, procedures and ...

Guernsey Government

CC

Collas Crill

Channel Islands Funds Quarterly Update: Q2 2021

As of 1 July 2021, the economic substance legislation in Jersey and Guernsey will apply to newly-formed partnerships.

European Union Finance

O

Ogier

Channel Islands Funds Quarterly Update: Q1 2021

European Union Finance

O

Ogier

Looking Ahead To Moneyval - What Is Next For Guernsey?

In the midst of the ongoing global turmoil caused by the Covid-19 pandemic, Guernsey's finance industry has emerged from the local lockdown in a relatively strong condition.

Guernsey Government

W

Walkers

National Risk Assessment: Implications For Guernsey Businesses

The Handbook on Countering Financial Crime and Terrorist Financing (the Handbook) issued by the Guernsey Financial Services Commission (the Commission) is a statement of the standards...

Guernsey Government

O

Ogier

Electronic Verification For Guernsey Firms In The Face Of Isolation

In the last few weeks, we have received a number of urgent instructions as a result of the unprecedented impact of the coronavirus (COVID-19) situation.

Guernsey Government

CO

Carey Olsen

Electronic Verification In The Face Of Isolation

In the last few weeks, we have received a number of urgent instructions as a result of the unprecedented impact of the coronavirus (COVID-19) situation. These instructions range from: heightened risks facing Guernsey directors...

Guernsey Government

CO

Carey Olsen

MLROs Being Challenged By Guernsey's Suspicious Activity Report Regime

Guernsey Government

CO

Carey Olsen

The Changing Face Of Financial Crime: Who Wants To Be A MLRO?

Guernsey Criminal

CO

Carey Olsen

Updated Deadlines For Guernsey CFT Assessment And Policy Reviews

Guernsey Finance

W

Walkers

Suspicious Minds: Guernsey's Anti-Money Laundering Regime

Guernsey Government

A

Appleby

Beneficial Ownership Registers Are Working In Guernsey

European Union Government

G

Guernsey Finance

The Revised Guernsey AML Handbook

Guernsey Government

A

Appleby

The GFSC's Revised Handbook On Countering Financial Crime And Terrorist Financing

Guernsey Government

O

Ogier

Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised

Guernsey Government

CO

Carey Olsen

Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing

Guernsey Government

CO

Carey Olsen

Changes To The Guernsey AML/CFT Handbook

Guernsey Government

O

Ogier

Offshore Company Beneficial Ownership Registers And Trusts: Key Questions For CSPs

Guernsey Commercial

CO

Carey Olsen

Guernsey Financial Services Commission Issues Revised AML/CFT Handbook

Guernsey Government

Da

Duff and Phelps

A Decade Of Data

Guernsey Privacy

A

Appleby

BVI AML Amendments To Keep Pace With Developments In The Digital World

Guernsey Technology

CO

Carey Olsen

Liang V RBC Trustees (Guernsey) Limited - SARs And Private Law Actions – The 'Chilling Effect' Of Guernsey's AML Legislation In Practice

Guernsey Litigation

CO

Carey Olsen

See more

Latest Videos

See more

5 Top Tips To Protect Your Business From Business Crime (Video)

G

Gunnercooke

EU Whistleblowing Directive Part 2 (Video)

S

Safecall

The Future Of Freeports (Video)

GW

Gowling WLG

Shula De Jersey On The Development Of DPAs Over The Past Year (Video)

BS

BCL Solicitors LLP

Dentons' Business Crime And Investigations Podcast – Episode 1 (Video)

D

Dentons

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More