The Bailiwick of Guernsey has updated its national risk assessment of the money laundering and terrorist financing risks present in the islands. The work was published just before the end of the year by the States of Guernsey and the Governments of Alderney and Sark, in advance of the forthcoming Moneyval financial crime assessment, due to start within months. The work updated a previous assessment published in January 2020.
The Alderney Gambling Control Commission, as the supervisor of eGambling in the Bailiwick, played a pivotal role in the drafting of the updated national risk assessment, commonly known as NRA2.
Andrew Gellatly, Executive Director of the Alderney Gambling Control Commission, stated
that the contribution of the AGCC in the drafting of the NRA2 shows its commitment to
meeting the international AML/CFT standards as an eGambling Supervisor.
In the latest NRA the Bailiwick of Guernsey has made its first assessment of the risks of financing of proliferation of weapons of mass destruction.
The link to the NRA2 can be found here: