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The Council of Europe’s MONEYVAL advised the United Kingdom’s Crown Dependency of Guernsey in a mutual evaluation released on January 15 to:

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The Council of Europe’s MONEYVAL advised the United Kingdom’s Crown Dependency of Guernsey in a mutual evaluation released on January 15 to: increase penalties against financial institutions for money laundering and terrorist financing-related violations and increase the number of money laundering and terrorist financing investigations and prosecutions. Overall, the group however concluded that Guernsey is either compliant or largely compliant with the majority of the Financial Action Task Force’s 40+9 Recommendations.

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