Guernsey AML

Guernsey has a democratic assembly known as the States of Guernsey; Alderney and Sark have their own parliaments.


More change proposed to Jersey's AML regime: Are you Exempt?

The rationale for the application of certain current scope exemptions, which mean certain businesses do not have to comply with the anti-money laundering framework, was also identified by the MONEYVAL Report as a cause for concern.