AML/CFT – IT SHOULD BE NO MYSTERY
Ever wished you knew what the words really mean? Do you feel perplexed by the ambiguities of AML Compliance in Guernsey? Do you wish there was an explanation?
The Handbooks are long, the legislation complex and there is much background reading. Despite the MoneyVal report finally being issued, the new Handbook is some months away.
Although the GFSC encourage enquiries and issue FAQs, is this enough?
If you want someone independent to speak to, I am here to help. Whether a quick query or the review of procedures, I can de-mystify the words.