Menu
harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

MoneyVal - FATF Standards

FATF issued their Report on the State of Effectiveness and Compliance with the FATF Standards in April 2022. Members may find this useful with regard to the upcoming MoneyVal visit and their expectations.

Latest News

12/03/24

GACO Events Update

Read More

17/11/23

Presentation - 27 November 2023

Mental Wellbeing and the Compliance Professional

Read More

16/11/23

Event 11 December 2023

FIU Update

Read More

13/09/23

Feedback Request from GACO Members

CIFO independent review feedback

Read More

Events