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Guernsey MONEYVAL evaluation and its findings – GFSC Presentations - September 2025

07/10/2025

During September, 450+ industry representatives collectively attended the six presentations run by the Commission.

The slides from these presentations are now available here:

https://www.gfsc.gg/sites/default/files/media/helix-file/Moneyval%20Presentation.pdf

The following results counter these shortcomings.

The FATF assesses countries' effectiveness in implementing AML/CFT measures using 11 Immediate Outcomes (IOs). Each outcome is rated using the following effectiveness score bands:

🔢 FATF Effectiveness Ratings

Each Immediate Outcome is scored as one of the following:

  1. High level of effectiveness (HE)
    • The country achieves the outcome to a considerable extent.
    • Minor improvements needed.
  2. Substantial level of effectiveness (SE)
    • The country achieves the outcome to a large extent.
    • Moderate improvements needed.
  3. Moderate level of effectiveness (ME)
    • The country achieves the outcome to some extent.
    • Major improvements needed.
  4. Low level of effectiveness (LE)
    • The country has not achieved the outcome.
    • Fundamental improvements needed.

These ratings are assigned based on how well a country demonstrates that its AML/CFT system is working in practice—not just whether laws and regulations exist.

You can view the complete list of country ratings and download the latest consolidated assessment tables here:

🔗 FATF Consolidated Assessment Ratings https://www.fatf-gafi.org/en/publications/Mutualevaluations/Assessment-ratings.html

Source

https://www.gfsc.gg/sites/default/files/media/helix-file/Moneyval%20Presentation.pdf

 

 

GUERNSEY YOUTUBE-IMAGE FATF

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