
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:
- High level of effectiveness (HE)
- The country achieves the outcome to a considerable extent.
- Minor improvements needed.
- Substantial level of effectiveness (SE)
- The country achieves the outcome to a large extent.
- Moderate improvements needed.
- Moderate level of effectiveness (ME)
- The country achieves the outcome to some extent.
- Major improvements needed.
- 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
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